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WORLDWIDE EQUIPMENT LIMITED

Company number 03573574

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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)
17 Jun 2003 363s Return made up to 02/06/03; full list of members
17 Jun 2003 363(288) Secretary's particulars changed
15 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
20 Jun 2002 363s Return made up to 02/06/02; full list of members
14 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
22 Oct 2001 287 Registered office changed on 22/10/01 from: 163B st johns hill battersea london SW11 1TQ
26 Jun 2001 363s Return made up to 02/06/01; full list of members
25 Jun 2001 AA Full accounts made up to 30 June 2000
21 Mar 2001 363s Return made up to 02/06/00; full list of members
21 Mar 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
21 Mar 2001 363(287) Registered office changed on 21/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/03/01
16 Feb 2000 AA Accounts made up to 30 June 1999
16 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1999 288b Director resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
28 Jun 1999 363s Return made up to 02/06/99; full list of members
16 Jun 1999 288b Director resigned
16 Jun 1999 288a New director appointed
14 May 1999 288b Secretary resigned
22 Apr 1999 288b Director resigned
17 Dec 1998 288a New secretary appointed
01 Dec 1998 287 Registered office changed on 01/12/98 from: 163 leavesden road watford hertfordshire WD2 5EP
05 Aug 1998 287 Registered office changed on 05/08/98 from: 70 new bond street london W1Y 9DE