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W.T.P. WORLD TRADE PROMOTION LTD.

Company number 03380246

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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)
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 363s Return made up to 03/06/05; full list of members
08 Jun 2005 363(287) Registered office changed on 08/06/05
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 03/06/04; full list of members
16 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Aug 2003 287 Registered office changed on 01/08/03 from: palladium house 1-4 argyll street london W1F 2LD
30 Jul 2003 287 Registered office changed on 30/07/03 from: 7 lanark square london E14 9RE
24 Jun 2003 363s Return made up to 03/06/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jul 2002 288c Secretary's particulars changed
12 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs apt dirs res 27/06/02
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
12 Jun 2002 363s Return made up to 03/06/02; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
03 Jul 2001 363s Return made up to 03/06/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 31 December 1999
24 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
09 Jun 2000 363s Return made up to 03/06/00; full list of members
19 Dec 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1999 CERTNM Company name changed W.T.P. world tourism promotion l imited\certificate issued on 13/12/99