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WORLDWIDE COMPANY CONSULTANTS LIMITED

Company number 02894448

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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)
21 Nov 2008 363a Return made up to 03/02/08; full list of members; amend
21 Nov 2008 363a Return made up to 03/02/07; full list of members; amend
23 Oct 2008 287 Registered office changed on 23/10/2008 from first floor 41 chalton street london NW1 1JD
23 Oct 2008 288b Appointment terminated secretary stanley davis secretaries LIMITED
23 Oct 2008 288b Appointment terminated director paul kythreotis
23 Oct 2008 288a Secretary appointed city secretaries LTD
23 Oct 2008 288a Director appointed city directors LTD
03 Oct 2008 363a Return made up to 03/02/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363a Return made up to 03/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 03/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
06 May 2005 363a Return made up to 03/02/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
26 Jan 2005 288b Director resigned
26 Jan 2005 288a New director appointed
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 288c Secretary's particulars changed
05 Jul 2004 287 Registered office changed on 05/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE
27 Apr 2004 363a Return made up to 03/02/04; full list of members
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned