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WW.CO.UK ONLINE LIMITED

Company number 04354837

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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)
18 Sep 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Paul Kirchhoff on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Jeffrey Fiarman on 20 November 2009
30 Nov 2009 CH03 Secretary's details changed for Jeffrey Fiarman on 20 November 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 17/01/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 17/01/08; full list of members
04 Feb 2008 288c Secretary's particulars changed;director's particulars changed
18 Dec 2007 AA Full accounts made up to 31 December 2006
18 Feb 2007 363s Return made up to 17/01/07; full list of members
07 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus adopt of officer 12/09/05
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 287 Registered office changed on 15/08/06 from: millennium house ludlow road maidenhead berkshire SL6 2SL
08 Jun 2006 288b Director resigned
08 Jun 2006 363s Return made up to 17/01/06; full list of members
21 Mar 2006 287 Registered office changed on 21/03/06 from: third floor north wing hines meadow saint cloud way maidenhead berkshire SL6 8XB
09 Feb 2006 AA Full accounts made up to 31 December 2004