WORLD BRANDS DUTY FREE LIMITED

Company number 02754745

Date	Type	Description	View / Download
14 Jan 2004	363s	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW3 1JL	(1 page)
06 Nov 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
06 Nov 2001	363a	Return made up to 06/10/01; full list of members	(7 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
23 Nov 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
23 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	287	Registered office changed on 13/11/00 from: pernod house, 924 great west roa d brentford middlesex TW8 9DY	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Jun 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
31 Jan 2000	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Dec 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)

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