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WORLD CHALLENGE HOLDINGS LIMITED

Company number 05758056

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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 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
10 Oct 2011 AUD Auditor's resignation
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jul 2010 CH01 Director's details changed for Mr John Wimbleton on 14 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
22 Jun 2010 AA Full accounts made up to 30 September 2009
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Ian Stuart Finlay on 1 December 2009
10 Feb 2010 CH01 Director's details changed for Paul Christopher Hawkes on 1 December 2009
28 Jan 2010 TM01 Termination of appointment of Terence Hayward as a director
20 Jan 2010 TM01 Termination of appointment of Nicholas Everard as a director
13 May 2009 363a Return made up to 11/05/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008
11 May 2009 363a Return made up to 27/03/09; full list of members
05 May 2009 288c Director's Change of Particulars / darren mee / 20/03/2009 / Occupation was: head of tax, now: company director
05 May 2009 288c Director's Change of Particulars / nicholas everard / 20/03/2009 / Occupation was: business man, now: company director
05 May 2009 288c Director's Change of Particulars / ian finlay / 20/03/2009 / Occupation was: operations director, now: managing director
05 May 2009 288c Director's Change of Particulars / darren mee / 05/05/2009 /
05 May 2009 288c Director's Change of Particulars / ian finlay / 05/05/2009 /
05 May 2009 353 Location of register of members
05 May 2009 288c Director's Change of Particulars / nicholas everard / 05/05/2009 / Occupation was: businessman, now: business man
19 Mar 2009 288c Director's Change of Particulars / john wimbleton / 07/08/2008 / HouseName/Number was: , now: delfor house; Street was: hollycroft, now: south avenue; Area was: hickmans lane, now: hurstpierpoint; Post Town was: lindfield, now: hassocks; Region was: west sussex, now: ; Post Code was: RH16 2PT, now: BN6 9QB; Country was: , now: england