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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)
09 Nov 1994 363s Return made up to 09/10/94; full list of members
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Request DocumentReturn made up to 09/10/94; full list of members
17 Oct 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
23 May 1994 AA Accounts for a dormant company made up to 10 April 1992
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Request DocumentAccounts for a dormant company made up to 10 April 1992
18 Apr 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1994 225(1) Accounting reference date shortened from 05/04 to 30/04
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Request DocumentAccounting reference date shortened from 05/04 to 30/04
16 Feb 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
20 Oct 1993 363s Return made up to 09/10/93; no change of members
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Request DocumentReturn made up to 09/10/93; no change of members
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1992 363s Return made up to 09/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 09/10/92; full list of members
15 Apr 1992 287 Registered office changed on 15/04/92 from: 12A cradlebridge drive willesborough ashford kent TR4 0RN
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Request DocumentRegistered office changed on 15/04/92 from: 12A cradlebridge drive willesborough ashford kent TR4 0RN
15 Apr 1992 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
16 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation