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WORLD PROPERTY COMPANY (UK) LIMITED

Company number 03816204

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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)
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 AA Accounts for a small company made up to 31 August 2005
31 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Director's particulars changed
28 Sep 2006 363a Return made up to 26/07/06; full list of members
17 May 2006 225 Accounting reference date extended from 31/07/05 to 31/08/05
29 Nov 2005 287 Registered office changed on 29/11/05 from: 67 westow street london SE19 3RW
23 Sep 2005 363a Return made up to 26/07/05; full list of members
08 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
25 Feb 2005 287 Registered office changed on 25/02/05 from: 87 cricklewood broadway london NW2 3JG
15 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Jul 2004 363s Return made up to 26/07/04; full list of members
29 Jul 2003 363s Return made up to 26/07/03; full list of members
05 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Dec 2002 395 Particulars of mortgage/charge
16 Nov 2002 363s Return made up to 26/07/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
16 Nov 2001 395 Particulars of mortgage/charge
15 Nov 2001 395 Particulars of mortgage/charge
24 Sep 2001 363s Return made up to 26/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
07 Aug 2001 287 Registered office changed on 07/08/01 from: worthington house 449/452 high road london NW10 2JJ
26 Jul 2001 AA Accounts for a dormant company made up to 31 July 2000
02 Jan 2001 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2000 395 Particulars of mortgage/charge