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WORLDWIDE ISDN LIMITED

Company number 03746392

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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)
14 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
21 Apr 2011 AP03 Appointment of Mrs Lorraine Sylvia Byrne as a secretary
21 Apr 2011 TM02 Termination of appointment of Peter Smith as a secretary
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
16 May 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2008 169 Capitals not rolled up
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2008 363a Return made up to 07/04/08; full list of members
20 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Apr 2007 363a Return made up to 07/04/07; full list of members
30 Apr 2007 288c Director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
02 Nov 2006 225 Accounting reference date shortened from 31/03/06 to 31/01/06
06 Jun 2006 363s Return made up to 07/04/06; full list of members
19 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 88(2)R Ad 07/04/06--------- £ si 5@1=5 £ ic 100/105
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 07/04/05; full list of members