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WORLDWIDE FASHION LIMITED

Company number 04775996

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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)
08 Jun 2006 363s Return made up to 23/05/06; full list of members
18 May 2006 288a New director appointed
18 May 2006 288b Director resigned
01 Feb 2006 MEM/ARTS Memorandum and Articles of Association
27 Jan 2006 CERTNM Company name changed worldwilde fashion LIMITED\certificate issued on 27/01/06
05 Jul 2005 MEM/ARTS Memorandum and Articles of Association
27 Jun 2005 CERTNM Company name changed books house LIMITED\certificate issued on 27/06/05
01 Jun 2005 363s Return made up to 23/05/05; full list of members
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed
29 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Aug 2004 288c Director's particulars changed
21 Jul 2004 288c Director's particulars changed
11 Jun 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 287 Registered office changed on 11/01/04 from: 1 1 beech court 28 bisterne avenue london
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 288c Secretary's particulars changed
12 Jun 2003 88(2)R Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000
12 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03