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WORLDWIDE TIMESHARE EXCHANGE LIMITED

Company number 04324164

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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)
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Dec 2012 AUD Auditor's resignation
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Feb 2012 AD01 Registered office address changed from Woodland Point, Wootton Mount Bournemouth Dorset BH1 1PJ on 3 February 2012
03 Feb 2012 TM02 Termination of appointment of Diane Norman as a secretary
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Philip Watson on 16 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Nov 2008 363a Return made up to 08/11/08; full list of members
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Oct 2008 288b Appointment terminated secretary rus & company secretarial services
08 Sep 2008 288a Secretary appointed mrs diane norman
02 May 2008 AA Accounts for a small company made up to 31 December 2006
14 Dec 2007 363a Return made up to 08/11/07; full list of members
07 Jan 2007 AA Full accounts made up to 31 December 2005