WORLDWIDE PRIVATE RESIDENCES MANAGEMENT LIMITED

Company number 05975350

Date	Type	Description	View / Download
29 Oct 2008	288c	Director's Change of Particulars / james walker / 28/08/2008 / HouseName/Number was: , now: 8; Street was: 14 albert road east, now: dixon street; Area was: hale, now: new farm; Post Town was: altrincham, now: brisbane; Region was: cheshire, now: ; Post Code was: WA15 9AL, now: qld 4005; Country was: , now: australia	(1 page)
04 Sep 2008	88(2)	Ad 09/01/08 gbp si 190@1=190 gbp ic 1000/1190	(2 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Aug 2008	123	Nc inc already adjusted 09/01/08	(2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 09/01/2008	(2 pages)
15 Feb 2008	363s	Return made up to 23/10/07; full list of members; amend	(9 pages)
15 Feb 2008	363(288)	Director's particulars changed
16 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: c/o halliwells LLP st james's court brown street manhester greater manchester M2 2JF	(1 page)
28 Nov 2006	288a	New director appointed	(3 pages)
28 Nov 2006	288a	New director appointed	(4 pages)
28 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
28 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
16 Nov 2006	CERTNM	Company name changed hallco 1386 LIMITED\certificate issued on 16/11/06	(2 pages)
23 Oct 2006	NEWINC	Incorporation	(19 pages)