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WORLDWIDE SECRETARIAL SERVICES LIMITED

Company number 05573209

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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 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
16 Oct 2012 CH01 Director's details changed for Mr Gary Allan Shaw on 31 August 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Gary Allan Shaw on 31 August 2012
20 Sep 2012 CH02 Director's details changed for Worldwide Director Services Limited on 30 August 2012
20 Sep 2012 AD01 Registered office address changed from 61 Marlborough Road London SW19 2HF United Kingdom on 20 September 2012
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
14 Oct 2010 CH02 Director's details changed for Worldwide Director Services Limited on 23 September 2010
27 May 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Gary Allan Shaw on 31 August 2009
13 Oct 2009 CH02 Director's details changed for Worldwide Director Services Limited on 31 August 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Gary Allan Shaw on 31 August 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from 45 briscoe road london SW19 2AH
09 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Sep 2008 363a Return made up to 23/09/08; full list of members
30 Sep 2008 288a Director appointed mr gary allan shaw
26 May 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Sep 2007 363a Return made up to 23/09/07; full list of members
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Oct 2006 288c Director's particulars changed