WORLDFIN LIMITED

Company number 03266073

Date	Type	Description	View / Download
18 Oct 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)
20 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
19 Jan 2004	363s	Return made up to 21/10/03; full list of members	(6 pages)
13 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
30 Jan 2003	363s	Return made up to 21/10/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
18 Jan 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: 37 upper grosvenor street mayfair london W1K 2NE	(1 page)
29 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
25 Apr 2001	288a	New secretary appointed	(2 pages)
16 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
08 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00	(6 pages)
09 Dec 1999	288b	Secretary resigned	(2 pages)
09 Dec 1999	288a	New secretary appointed	(2 pages)
22 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
16 Nov 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
23 Nov 1998	363s	Return made up to 21/10/98; no change of members	(4 pages)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
10 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1997	123	£ nc 100/500000 01/12/97	(1 page)
14 Nov 1997	363s	Return made up to 21/10/97; full list of members 363(287) ‐ Registered office changed on 14/11/97	(6 pages)
02 Oct 1997	288a	New director appointed	(2 pages)