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WORLDCHOICE UK LIMITED

Company number 02892755

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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)
13 Oct 2008 288a Director appointed simon james hergreaves
13 Oct 2008 288a Director appointed todd lee carpenter
13 Oct 2008 288b Appointment terminated director stuart churm
13 Oct 2008 288b Appointment terminated director helen burgess
13 Oct 2008 288b Appointment terminated director timothy giles
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 03/09/2008
04 Sep 2008 88(2) Amending 88(2)
04 Sep 2008 88(2) Amending 88(2)
04 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
29 May 2008 287 Registered office changed on 29/05/2008 from unit f minerva business park lynch wood peterborough cambridgeshire PE2 6FT
12 May 2008 288b Appointment terminated director anthony radstone
10 Mar 2008 288a Director appointed william pickering
05 Mar 2008 288b Appointment terminate, director john lawrence logged form
27 Feb 2008 363s Return made up to 28/01/08; full list of members
11 Dec 2007 288b Director resigned
23 Nov 2007 288a New director appointed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
17 Aug 2007 288b Director resigned
02 Mar 2007 363s Return made up to 28/01/07; change of members
28 Feb 2007 288a New director appointed
28 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
11 Apr 2006 288b Director resigned
01 Mar 2006 363s Return made up to 28/01/06; full list of members
22 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
02 Aug 2005 288b Director resigned