WORLDHAVEN LIMITED

Company number 04747289

Date	Type	Description	View / Download
08 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
17 May 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick, Business Park Tower Street, Liverpool Merseyside L3 4BJ on 17 May 2010	(1 page)
17 May 2010	CH02	Director's details changed for Gibro Corporate Management Ltd on 1 April 2010	(2 pages)
17 May 2010	CH04	Secretary's details changed for Gibro Secretaries Limited on 24 April 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
22 May 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
12 May 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 70 rodney street liverpool merseyside L1 9AF	(1 page)
07 Jun 2007	363s	Return made up to 29/04/07; full list of members	(5 pages)
16 May 2006	363s	Return made up to 29/04/06; full list of members	(5 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
27 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
03 Jun 2005	363s	Return made up to 29/04/05; full list of members	(5 pages)
01 Jun 2004	363s	Return made up to 29/04/04; full list of members	(5 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	287	Registered office changed on 19/06/03 from: temple house 20 holywell row london EC2A 4XH	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
29 Apr 2003	NEWINC	Incorporation	(7 pages)