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WORLD WIDE TRAVEL MANAGERS LIMITED

Company number 03145175

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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)
18 Mar 2005 287 Registered office changed on 18/03/05 from: 14 summit place dudley west midlands DY3 2TG
25 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Aug 2004 288b Director resigned
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
06 Feb 2004 363s Return made up to 11/01/04; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
12 Feb 2003 363s Return made up to 11/01/03; full list of members
27 May 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Feb 2002 363s Return made up to 11/01/02; full list of members
23 Nov 2001 88(2)R Ad 31/10/01--------- £ si 82635@1=82635 £ ic 100/82735
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2001 123 £ nc 1000/91000 31/10/01
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
09 Feb 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2000 AA Accounts for a small company made up to 31 October 1999
18 Jan 2000 363s Return made up to 11/01/00; full list of members
22 Nov 1999 AA Accounts for a small company made up to 31 October 1998
28 Oct 1999 287 Registered office changed on 28/10/99 from: 1556 stratford road hall green birmingham B28 9HA
27 Oct 1999 AA Accounts for a small company made up to 31 October 1997
12 Feb 1999 363s Return made up to 11/01/99; full list of members
  • 363(287) ‐ Registered office changed on 12/02/99
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 287 Registered office changed on 11/06/98 from: 331 city road london EC1V 1LJ
09 Jun 1998 363s Return made up to 11/01/98; no change of members