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HISTORYWORLD LIMITED

Company number 03938347

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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)
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Christopher Mcmahon as a director
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 December 2010
08 Mar 2011 TM02 Termination of appointment of Ian Carrano as a secretary
04 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Christopher Mcmahon on 1 October 2009
19 Mar 2010 CH01 Director's details changed for John Peter Donebauer on 1 October 2009
19 Mar 2010 CH01 Director's details changed for Mr Bamber Gascoigne on 1 October 2009
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 02/03/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 02/03/08; full list of members
25 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
13 Apr 2007 88(2)R Ad 11/11/06-30/11/06 £ si 2215@.1
29 Mar 2007 363s Return made up to 02/03/07; change of members
16 Mar 2006 363s Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
05 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 02/03/05; no change of members
  • 363(288) ‐ Secretary resigned
13 Mar 2004 363s Return made up to 02/03/04; no change of members