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UK WORLDWIDE INVESTMENTS LTD

Company number 04781766

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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)
21 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
08 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
06 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
08 Jun 2009 363a Return made up to 30/05/09; full list of members
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
04 Nov 2008 288a Secretary appointed tracey elizabeth taylor
02 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
30 Jun 2008 363a Return made up to 30/05/08; full list of members
08 Jan 2008 288c Director's particulars changed
12 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2007 AA Accounts for a dormant company made up to 31 May 2007
25 Jun 2007 363a Return made up to 30/05/07; full list of members
18 Aug 2006 AA Accounts for a dormant company made up to 31 May 2006
18 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Jun 2006 363a Return made up to 30/05/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
28 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Dec 2005 287 Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
28 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/06/05
08 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004