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Company number 05126683

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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)
14 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Jan 2011 TM02 Termination of appointment of Caroline Hook as a secretary
21 Jan 2011 AP03 Appointment of Dr John Philip Cuthell as a secretary
22 Dec 2010 AD01 Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY England on 22 December 2010
27 Jul 2010 AR01 Annual return made up to 12 May 2010 no member list
27 Jul 2010 AD01 Registered office address changed from Cheriton House 10 Manor Way South Croydon CR2 7BQ on 27 July 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
11 Jun 2009 363a Annual return made up to 12/05/09
04 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
23 Dec 2008 363a Annual return made up to 12/05/08
10 Dec 2008 363a Annual return made up to 12/05/07
10 Dec 2008 288b Appointment terminated secretary stephen jahans
26 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
20 Nov 2007 288a New secretary appointed
16 May 2007 AA Total exemption full accounts made up to 31 May 2006
14 Aug 2006 363s Annual return made up to 12/05/06
17 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 363s Annual return made up to 12/05/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 NEWINC Incorporation