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WORLDWIDE HOTEL MARKETING LIMITED

Company number 02532198

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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)
10 Oct 2001 AA Total exemption small company accounts made up to 30 September 2001
09 Oct 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
14 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2001 288b Secretary resigned
14 Sep 2001 288b Secretary resigned;director resigned
14 Sep 2001 288a New secretary appointed
09 Nov 2000 288a New secretary appointed
02 Nov 2000 363s Return made up to 17/08/00; full list of members
04 Aug 2000 AA Accounts for a small company made up to 30 April 2000
23 Aug 1999 363s Return made up to 17/08/99; no change of members
09 Aug 1999 AA Accounts for a small company made up to 30 April 1999
05 Oct 1998 AA Accounts for a small company made up to 30 April 1998
20 Aug 1998 363s Return made up to 17/08/98; no change of members
21 Jan 1998 AA Accounts for a small company made up to 30 April 1997
05 Sep 1997 363s Return made up to 17/08/97; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 05/09/97
  • 363(353) ‐ Location of register of members address changed
02 Jul 1997 288a New secretary appointed;new director appointed
09 Jun 1997 288b Director resigned
18 Feb 1997 AA Accounts for a small company made up to 30 April 1996
23 Sep 1996 363s Return made up to 17/08/96; full list of members
29 Feb 1996 AA Accounts made up to 30 April 1995
14 Sep 1995 363s Return made up to 17/08/95; no change of members
01 Nov 1994 225(1) Accounting reference date extended from 30/10 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/10 to 30/04
05 Oct 1994 363s Return made up to 17/08/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/94; full list of members
16 Jun 1994 CERTNM Company name changed first holidays LIMITED\certificate issued on 17/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed first holidays LIMITED\certificate issued on 17/06/94
16 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed