- Company Overview for CENTURY WORLDWIDE INVESTMENTS LIMITED (03786977)
- Filing history for CENTURY WORLDWIDE INVESTMENTS LIMITED (03786977)
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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) |
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28 Jun 2006 | 363a | Return made up to 10/06/06; full list of members | |
01 Feb 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
19 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
14 Sep 2005 | 288a | New director appointed | |
14 Sep 2005 | 288b | Director resigned | |
09 Sep 2005 | 288a | New secretary appointed | |
09 Sep 2005 | 288b | Secretary resigned | |
30 Jun 2005 | 363s | Return made up to 10/06/05; full list of members | |
02 Feb 2005 | AA | Total exemption full accounts made up to 31 December 2003 | |
30 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
08 Jul 2004 | 363s | Return made up to 10/06/04; full list of members | |
13 Aug 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
14 Jul 2003 | 363s | Return made up to 10/06/03; full list of members | |
21 Jun 2002 | 363s | Return made up to 10/06/02; full list of members | |
15 May 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
25 Apr 2002 | 225 | Accounting reference date extended from 30/06/01 to 31/12/01 | |
28 Jun 2001 | 363s | Return made up to 10/06/01; full list of members | |
28 Jun 2001 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Jun 2001 | 287 | Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ | |
12 Apr 2001 | AA | Accounts made up to 30 June 2000 | |
12 Apr 2001 | RESOLUTIONS |
Resolutions
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13 Sep 2000 | 288a | New director appointed | |
12 Jul 2000 | 363s | Return made up to 10/06/00; full list of members | |
25 Feb 2000 | CERTNM | Company name changed honeywell investments LIMITED\certificate issued on 28/02/00 | |
15 Jun 1999 | 288b | Director resigned |