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WORLDWIDE FUTURE PROMOTIONS & PARTNERS LIMITED

Company number 03461285

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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)
24 Mar 2005 288a New secretary appointed
11 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 123 £ nc 1000/10998 11/02/05
26 Jan 2005 AA Full accounts made up to 31 December 2003
17 Nov 2004 363s Return made up to 05/11/04; full list of members
17 Nov 2004 288c Director's particulars changed
29 Oct 2004 288c Director's particulars changed
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 287 Registered office changed on 15/06/04 from: 120 east road london N1 6AA
03 Dec 2003 363s Return made up to 05/11/03; full list of members
11 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Nov 2002 363s Return made up to 05/11/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned
17 Dec 2001 363a Return made up to 05/11/01; full list of members
18 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
03 Apr 2001 363a Return made up to 05/11/00; full list of members
30 Jan 2001 AA Full accounts made up to 31 December 1999
07 Dec 2000 AA Full accounts made up to 31 December 1998
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Oct 2000 288c Director's particulars changed