Advanced company searchLink opens in new window

WORLD'S END TRAVEL LIMITED

Company number 01687083

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 5 estella house st anns road london W11 4DE
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: leyton house leyton green harpenden hertfordshire AL5 2DG
06 Dec 2006 288a New director appointed
04 Apr 2006 128(4) Notice of assignment of name or new name to shares
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
02 Feb 2006 363a Return made up to 12/11/05; full list of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
23 Nov 2004 363s Return made up to 12/11/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 30 September 2003
19 Jan 2004 363s Return made up to 12/11/03; full list of members
23 Jul 2003 AA Accounts for a small company made up to 30 September 2002
03 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 287 Registered office changed on 05/11/02 from: leyton house leyton green harpenden hertfordshire AL5 2TG
04 Nov 2002 287 Registered office changed on 04/11/02 from: 39 king street luton bedfordshire LU1 2DW
19 Jul 2002 AA Accounts for a small company made up to 30 September 2001
09 Nov 2001 363s Return made up to 12/11/01; full list of members
18 Jun 2001 AA Accounts for a small company made up to 30 September 2000
17 Nov 2000 363s Return made up to 12/11/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 30 September 1999
03 Dec 1999 363s Return made up to 12/11/99; full list of members
02 Apr 1999 AA Accounts for a small company made up to 30 September 1998
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge