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CHALLENGER WORLD LIMITED

Company number 02356239

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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)
30 Jun 2005 395 Particulars of mortgage/charge
23 Jun 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 363s Return made up to 30/03/05; full list of members
21 Dec 2004 CERTNM Company name changed challenger uk LIMITED\certificate issued on 21/12/04
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 363s Return made up to 30/03/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 December 2002
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288b Secretary resigned
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Apr 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
09 Apr 2003 363s Return made up to 30/03/03; full list of members
27 Aug 2002 288b Director resigned
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
08 Apr 2002 363s Return made up to 30/03/02; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
09 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2001 AUD Auditor's resignation
24 Nov 2000 287 Registered office changed on 24/11/00 from: 14-15 lower grosvenor place london SW1W 0EX
19 Oct 2000 287 Registered office changed on 19/10/00 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
04 Jul 2000 AA Full accounts made up to 30 September 1999
02 May 2000 288a New director appointed
28 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 Nov 1999 288b Secretary resigned