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WORLDWIDE HEALTHCARE EXCHANGE LIMITED

Company number 03754457

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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)
25 Apr 2008 363a Return made up to 19/04/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Apr 2007 363a Return made up to 19/04/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 363a Return made up to 19/04/06; full list of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 363s Return made up to 19/04/05; full list of members
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New secretary appointed
07 Jan 2005 287 Registered office changed on 07/01/05 from: the colonnades beaconsfield close, hatfield hertfordshire AL10 8YD
08 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jun 2004 288b Director resigned
07 Jun 2004 363s Return made up to 19/04/03; full list of members
07 Jun 2004 363s Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 288c Director's particulars changed
06 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
14 May 2003 288a New director appointed
13 May 2003 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
24 Oct 2002 288b Director resigned
13 Aug 2002 288a New director appointed