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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)
01 Sep 2008	287	Registered office changed on 01/09/2008 from trostra house glascoed pontypool gwent NP4 0TX	View PDF Registered office changed on 01/09/2008 from trostra house glascoed pontypool gwent NP4 0TX - link opens in a new window - 1 page (1 page)
30 Jun 2008	288a	Director appointed john cochrane	View PDF Director appointed john cochrane - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288a	Director appointed michael uvedale lambert	View PDF Director appointed michael uvedale lambert - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	363s	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
26 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2007	CERTNM	Company name changed semen world LIMITED\certificate issued on 16/01/07	View PDF Company name changed semen world LIMITED\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
26 Aug 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
24 Jan 2005	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2003	363s	Return made up to 31/12/02; full list of members	View PDF Return made up to 31/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 7 pages (7 pages)

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