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WORLDFIN LIMITED

Company number 03266073

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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 Oct 2005 363a Return made up to 21/10/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 21/10/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jan 2004 363s Return made up to 21/10/03; full list of members
13 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 21/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jan 2002 AA Accounts for a small company made up to 31 December 2000
18 Dec 2001 287 Registered office changed on 18/12/01 from: 37 upper grosvenor street mayfair london W1K 2NE
29 Oct 2001 363s Return made up to 21/10/01; full list of members
26 Apr 2001 288b Secretary resigned
25 Apr 2001 288a New secretary appointed
16 Nov 2000 AA Full accounts made up to 31 December 1999
08 Nov 2000 363s Return made up to 21/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
09 Dec 1999 288b Secretary resigned
09 Dec 1999 288a New secretary appointed
22 Nov 1999 AA Full accounts made up to 31 December 1998
16 Nov 1999 363s Return made up to 21/10/99; full list of members
23 Nov 1998 363s Return made up to 21/10/98; no change of members
04 Aug 1998 AA Full accounts made up to 31 December 1997
10 Dec 1997 88(2)R Ad 01/12/97--------- £ si 19900@1=19900 £ ic 100/20000
10 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1997 123 £ nc 100/500000 01/12/97