- Company Overview for WORLD'S END TRAVEL LIMITED (01687083)
- Filing history for WORLD'S END TRAVEL LIMITED (01687083)
- People for WORLD'S END TRAVEL LIMITED (01687083)
- Charges for WORLD'S END TRAVEL LIMITED (01687083)
- More for WORLD'S END TRAVEL LIMITED (01687083)
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) |
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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
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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
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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 |