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WORLDMILE LIMITED

Company number 04031503

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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)
29 Aug 2006 363a Return made up to 11/07/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 24 December 2005
11 Aug 2005 363a Return made up to 11/07/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 24 December 2004
28 Sep 2004 AA Total exemption full accounts made up to 24 December 2003
06 Jul 2004 363s Return made up to 11/07/04; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 24 December 2002
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2003 363s Return made up to 11/07/03; full list of members
09 Jul 2002 363s Return made up to 11/07/02; full list of members
15 Apr 2002 AA Accounts for a dormant company made up to 24 December 2001
18 Jul 2001 363s Return made up to 11/07/01; full list of members
30 Jun 2001 395 Particulars of mortgage/charge
30 Jun 2001 395 Particulars of mortgage/charge
30 Jun 2001 395 Particulars of mortgage/charge
20 Apr 2001 225 Accounting reference date extended from 31/03/01 to 31/12/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 88(2)R Ad 25/07/00--------- £ si 2@1=2 £ ic 1/3
15 Aug 2000 288a New director appointed
07 Aug 2000 287 Registered office changed on 07/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288a New secretary appointed;new director appointed
07 Aug 2000 288a New director appointed