- Company Overview for WORLDWIDE ESCAPES LIMITED (04736762)
- Filing history for WORLDWIDE ESCAPES LIMITED (04736762)
- People for WORLDWIDE ESCAPES LIMITED (04736762)
- Charges for WORLDWIDE ESCAPES LIMITED (04736762)
- More for WORLDWIDE ESCAPES LIMITED (04736762)
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) |
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11 May 2006 | 363s |
Return made up to 16/04/06; full list of members
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|
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
|
|
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
|
|
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
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|
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 |