WORLDWIDE SECRETARIAL SERVICES LIMITED
Company number 05573209
- Company Overview for WORLDWIDE SECRETARIAL SERVICES LIMITED (05573209)
- Filing history for WORLDWIDE SECRETARIAL SERVICES LIMITED (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) |
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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 |