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WORLDPOL LIMITED

Company number 03811886

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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)
04 Aug 2003 363s Return made up to 22/07/03; full list of members
30 Sep 2002 AA Accounts made up to 31 December 2001
27 Jul 2002 363s Return made up to 22/07/02; full list of members
08 Oct 2001 AA Accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 22/07/01; full list of members
16 May 2001 287 Registered office changed on 16/05/01 from: 31 sheep street wellingborough northamptonshire NN8 1BZ
14 Aug 2000 AA Accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 22/07/00; full list of members
03 Sep 1999 288a New director appointed
01 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
24 Aug 1999 MA Memorandum and Articles of Association
18 Aug 1999 CERTNM Company name changed burstplane LIMITED\certificate issued on 19/08/99
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288a New secretary appointed
18 Aug 1999 287 Registered office changed on 18/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Jul 1999 NEWINC Incorporation