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WORLDWIDE ABA NOMINEES LIMITED

Company number 05122374

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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)
27 May 2009 363a Return made up to 07/05/09; 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 made up to 31 May 2008
11 Jun 2008 363a Return made up to 07/05/08; full list of members
08 Jan 2008 288c Director's particulars changed
18 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Aug 2007 AA Accounts made up to 31 May 2007
30 May 2007 363a Return made up to 07/05/07; full list of members
18 Aug 2006 AA Accounts made up to 31 May 2006
18 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 May 2006 363a Return made up to 07/05/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: wessex house, 66 high street honiton devon EX14 1PD
28 Feb 2006 AA Accounts made up to 31 May 2005
28 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
01 Dec 2005 287 Registered office changed on 01/12/05 from: bank house, old school court honiton devon EX14 1NZ
07 Jul 2005 363a Return made up to 07/05/05; full list of members
21 Sep 2004 288c Secretary's particulars changed
11 May 2004 287 Registered office changed on 11/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 May 2004 288a New director appointed
11 May 2004 288a New secretary appointed
07 May 2004 288b Director resigned