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WORLDAWARE LIMITED

Company number 04327790

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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)
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
01 Dec 2004 363s Return made up to 23/11/04; full list of members
29 Nov 2004 CERTNM Company name changed red 24 (operations) LIMITED\certificate issued on 29/11/04
05 Oct 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
12 Jan 2004 287 Registered office changed on 12/01/04 from: 18 high street gorling on thames oxfordshire RG8 9RA
05 Dec 2003 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director resigned
06 Feb 2003 287 Registered office changed on 06/02/03 from: suite 1031 2ND floor 4 princes street london W1B 2LE
24 Dec 2002 288a New secretary appointed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
19 Dec 2002 288b Secretary resigned
11 Dec 2002 AA Accounts for a dormant company made up to 30 November 2002
11 Dec 2002 363s Return made up to 23/11/02; full list of members
06 Dec 2002 CERTNM Company name changed arc call LIMITED\certificate issued on 06/12/02
13 May 2002 287 Registered office changed on 13/05/02 from: 21 woodstock street london W1C 2AP
23 Nov 2001 NEWINC Incorporation