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WORLD TRAVELLERS UK LIMITED

Company number 04083364

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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)
21 Jan 2011 CH01 Director's details changed for Karl David Harrison on 19 October 2010
18 Jan 2011 CH01 Director's details changed for Karl David Harrison on 4 August 2009
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 150
23 Jul 2010 AP01 Appointment of Peter Leslie Healey as a director
31 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Dec 2009 AA Accounts for a small company made up to 31 March 2009
03 Mar 2009 AA Accounts for a small company made up to 31 March 2008
13 Jan 2009 363a Return made up to 18/12/08; full list of members
08 Jan 2009 288b Appointment terminate, director and secretary pathmaruban vinayagarasa logged form
07 Jan 2009 363a Return made up to 04/10/08; full list of members
23 Oct 2008 288b Appointment terminated director paul quigley
01 Jul 2008 AA Accounts for a small company made up to 31 March 2007
23 May 2008 288a Secretary appointed pathma ruban vinayagarasa
09 May 2008 288b Appointment terminated secretary george ashaye
07 May 2008 287 Registered office changed on 07/05/2008 from 4TH floor 5-7 john princes street london W1G 0JN
31 Jan 2008 363a Return made up to 04/10/07; full list of members
20 Oct 2006 363s Return made up to 04/10/06; full list of members
23 Aug 2006 AA Accounts for a small company made up to 31 March 2006
03 Aug 2006 AA Accounts for a small company made up to 31 March 2005
03 Oct 2005 363s Return made up to 04/10/05; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: c/o abg 30 city road london EC1Y 2AB
07 Jan 2005 288b Director resigned
28 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
  • 363(288) ‐ Director's particulars changed