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WORLD DESIGN & TRADE CO LIMITED

Company number 01542917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
11 Sep 2009 288b Appointment terminated director panayiotis philippou
24 Aug 2009 288a Director appointed mark ashby
18 Jun 2009 363a Return made up to 01/06/09; full list of members
27 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
22 Dec 2008 288b Appointment terminated director and secretary john bailey
21 Dec 2008 288a Director and secretary appointed lindsay alan dunsmuir
21 Dec 2008 288b Appointment terminated director simon smith
03 Jun 2008 363a Return made up to 01/06/08; full list of members
18 Mar 2008 AA Group of companies' accounts made up to 30 June 2007
04 Dec 2007 288b Director resigned
14 Nov 2007 288a New director appointed
03 Aug 2007 190 Location of debenture register
03 Jul 2007 363a Return made up to 01/06/07; full list of members
13 Jun 2007 288b Director resigned
03 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Preempted rights not ap 21/02/07
17 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
15 Jan 2007 288b Director resigned
26 Jun 2006 363a Return made up to 01/06/06; full list of members
22 May 2006 AA Group of companies' accounts made up to 30 June 2005
26 Oct 2005 363a Return made up to 14/09/05; full list of members
20 Oct 2005 288c Director's particulars changed
20 Oct 2005 288c Director's particulars changed
02 Sep 2005 287 Registered office changed on 02/09/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ
02 Sep 2005 353 Location of register of members