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WORLDWIDE ESCAPES LIMITED

Company number 04736762

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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)
11 May 2006 363s Return made up to 16/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2006 AA Accounts for a small company made up to 30 September 2005
08 May 2006 88(2)R Ad 03/01/05--------- £ si 65000@1
08 May 2006 123 Nc inc already adjusted 02/01/05
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 363a Return made up to 16/04/04; full list of members; amend
09 Feb 2006 363a Return made up to 16/04/05; full list of members; amend
12 May 2005 363s Return made up to 16/04/05; full list of members
01 Apr 2005 AA Accounts for a small company made up to 30 September 2004
01 Apr 2005 88(2)R Ad 02/07/04--------- £ si 65000@1=65000 £ ic 100/65100
01 Apr 2005 88(2)R Ad 23/03/04--------- £ si 36000@1
01 Apr 2005 88(2)R Ad 11/11/03--------- £ si 37500@1
01 Apr 2005 123 Nc inc already adjusted 01/11/03
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 363s Return made up to 16/04/04; full list of members
07 Jan 2004 395 Particulars of mortgage/charge
13 Nov 2003 88(2)R Ad 31/08/03--------- £ si 100@1=100 £ ic 1/101
13 Nov 2003 123 Nc inc already adjusted 20/10/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 288c Director's particulars changed
31 Oct 2003 287 Registered office changed on 31/10/03 from: southmark building 3 barrington road altrincham cheshire WA14 1GY
16 Oct 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
28 Sep 2003 288b Director resigned
28 Sep 2003 288b Secretary resigned
28 Sep 2003 288a New secretary appointed