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WORLDWIDE LOGISTICS SERVICE LIMITED

Company number 02068302

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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)
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2007
01 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2008 288b Appointment terminated secretary none swiftnet services LIMITED
17 Mar 2008 288a Secretary appointed none swiftnet services LIMITED
17 Mar 2008 288b Appointment terminated secretary susan rowe
13 Sep 2007 AA Total exemption full accounts made up to 30 April 2006
18 Jun 2007 363a Return made up to 30/04/07; full list of members
07 Aug 2006 363a Return made up to 30/04/06; full list of members
24 Nov 2005 287 Registered office changed on 24/11/05 from: victoria house 20-22 albion place ramsgate kent CT11 8HQ
14 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
09 Jun 2005 363s Return made up to 30/04/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
11 Jun 2004 363s Return made up to 30/04/04; no change of members
13 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
23 Sep 2003 395 Particulars of mortgage/charge
15 Jun 2003 363s Return made up to 30/04/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
01 Oct 2002 123 Nc inc already adjusted 27/04/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2002 88(2)R Ad 28/04/02--------- £ si 3900@1
14 May 2002 363s Return made up to 30/04/02; full list of members
01 Jun 2001 AA Full accounts made up to 30 April 2001
03 May 2001 363s Return made up to 30/04/01; full list of members
27 Apr 2001 CERTNM Company name changed the leagrave press LIMITED\certificate issued on 27/04/01
14 Dec 2000 AA Accounts for a dormant company made up to 30 April 2000