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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)
12 Oct 2004 287 Registered office changed on 12/10/04 from: c/o abg holborn house 100 grays inn road london WC1X 8BY
17 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
01 Sep 2004 288b Director resigned
03 Aug 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
21 Jan 2004 AAMD Amended accounts made up to 31 December 2002
19 Jan 2004 AA Accounts for a dormant company made up to 31 December 2002
19 Dec 2003 363s Return made up to 04/10/03; full list of members
  • 363(287) ‐ Registered office changed on 19/12/03
  • 363(288) ‐ Director's particulars changed
18 Nov 2003 287 Registered office changed on 18/11/03 from: sheffield ski village vale road sheffield south yorkshire S3 9SJ
06 Aug 2003 288a New director appointed
06 May 2003 288a New director appointed
06 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Secretary resigned
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New secretary appointed
21 Feb 2003 88(2)R Ad 04/10/00--------- £ si 99@1
09 Jan 2003 AA Accounts for a dormant company made up to 31 October 2001
09 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
06 Nov 2002 363s Return made up to 04/10/02; full list of members
23 Jul 2002 287 Registered office changed on 23/07/02 from: 2 granby road harrogate HG1 4SJ
02 Jan 2002 363s Return made up to 04/10/01; full list of members
  • 363(287) ‐ Registered office changed on 02/01/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Nov 2001 288a New secretary appointed
18 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS