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SMALL WORLD (LONDON) LTD

Company number 02652458

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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)
08 Mar 2005 288b Director resigned
08 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
18 Nov 2004 288a New director appointed
29 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
05 Dec 2003 363s Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
06 May 2003 AAMD Amended accounts made up to 30 April 2002
04 Apr 2003 AA Total exemption full accounts made up to 30 April 2002
16 Nov 2002 363s Return made up to 09/10/02; full list of members
20 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
12 Nov 2001 363s Return made up to 09/10/01; full list of members
07 Feb 2001 AA Accounts made up to 30 April 2000
21 Dec 2000 363s Return made up to 09/10/00; full list of members
29 Feb 2000 AA Accounts made up to 30 April 1999
25 Nov 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1999 CERTNM Company name changed the solution promotion company ( international) LTD.\certificate issued on 19/05/99
06 Apr 1999 AA Accounts made up to 30 April 1998
03 Dec 1998 363s Return made up to 09/10/98; no change of members
14 Jan 1998 AA Accounts made up to 30 April 1997
29 Oct 1997 363s Return made up to 09/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1997 287 Registered office changed on 16/07/97 from: 38 clapham common n side london SW4 oaa
06 Mar 1997 AA Accounts made up to 30 April 1996
22 Oct 1996 363s Return made up to 09/10/96; no change of members
04 Apr 1996 AA Accounts made up to 30 April 1995
10 Nov 1995 363s Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director's particulars changed