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WORLD WIDE SIRES UK LIMITED

Company number 01569928

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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)
19 Jun 2012 AP01 Appointment of Mr Graham Paul Ramsbottom as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of William Kendall as a director
19 Apr 2011 AP01 Appointment of Mr William Bruce Kendall as a director
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
14 Feb 2011 TM01 Termination of appointment of Marion Challenor as a director
14 Feb 2011 AD01 Registered office address changed from the Cedars Abergavenny Road Penperlleni Pontypool Monmouthshire NP4 0AD on 14 February 2011
14 Feb 2011 AP03 Appointment of Kerry Ann Ferguson as a secretary
14 Feb 2011 AP01 Appointment of Mark Ian Evington as a director
14 Feb 2011 TM01 Termination of appointment of John Cochrane as a director
14 Feb 2011 AP01 Appointment of Mr John Alvis as a director
14 Feb 2011 AP01 Appointment of Mr Peter Lawrence Doyle as a director
14 Feb 2011 TM01 Termination of appointment of Michael Lambert as a director
14 Feb 2011 TM02 Termination of appointment of Bryan Challenor as a secretary
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mrs Marion Elizabeth Challenor on 30 December 2010
24 Jan 2011 CH03 Secretary's details changed for Mr Bryan Challenor on 30 December 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Brian Roy Challenor on 10 July 2009
02 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008