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WORLD HOTEL DIRECTORY LIMITED

Company number 04298994

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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)
03 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Anthony Bullis on 3 November 2009
09 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Jun 2009 AA Accounts for a dormant company made up to 31 October 2007
26 Feb 2009 363a Return made up to 04/10/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF
28 Nov 2007 AA Accounts for a dormant company made up to 31 October 2006
23 Nov 2007 363s Return made up to 04/10/05; full list of members
23 Nov 2007 363s Return made up to 04/10/07; full list of members
23 Nov 2007 363s Return made up to 04/10/06; full list of members
  • 363(287) ‐ Registered office changed on 23/11/07
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
02 Mar 2005 88(2)R Ad 01/01/05--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2004 363s Return made up to 04/10/04; full list of members
29 Jul 2004 288a New director appointed
23 Jul 2004 CERTNM Company name changed world visual pages LTD.\certificate issued on 23/07/04
08 May 2004 AA Accounts for a dormant company made up to 31 October 2003
17 Dec 2003 363s Return made up to 04/10/03; full list of members
20 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
18 Dec 2002 363s Return made up to 04/10/02; full list of members
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
04 Sep 2002 287 Registered office changed on 04/09/02 from: st pauls house warwick lane london EC4P 4BN
02 Sep 2002 CERTNM Company name changed shambala projects LIMITED\certificate issued on 02/09/02