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WORLDTEL (EUROPE) LIMITED

Company number 03921470

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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)
28 Feb 2006 287 Registered office changed on 28/02/06 from: five chancery lane cliffords inn london EC4A 1BU
24 Jan 2006 288c Secretary's particulars changed
23 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
14 Feb 2005 363a Return made up to 08/02/05; full list of members
01 Feb 2005 AUD Auditor's resignation
08 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
30 Mar 2004 363a Return made up to 08/02/04; full list of members
30 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
25 Feb 2004 288c Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
04 Mar 2003 363a Return made up to 08/02/03; full list of members
23 Oct 2002 288b Director resigned
30 Aug 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 AUD Auditor's resignation
15 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 30/07/02
24 Jun 2002 363a Return made up to 08/02/02; full list of members
14 May 2002 353 Location of register of members
06 Mar 2002 AA Full accounts made up to 31 December 2000
22 Jan 2002 288a New director appointed
02 Jan 2002 287 Registered office changed on 02/01/02 from: euro house, 1394 high road london N20 9YZ
02 Jan 2002 288b Director resigned
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00