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WORLDWIDE MEDICAL LTD

Company number 06539405

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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)
23 Apr 2014 CH03 Secretary's details changed for Dr Kayyor Ganesh Rao on 1 January 2014
17 Dec 2013 AD01 Registered office address changed from 340 Chillingham Road Newcastle upon Tyne NE6 5SD United Kingdom on 17 December 2013
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
16 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
01 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/05/2011 as it was not properly delivered
12 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 30/12/11
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 CH01 Director's details changed for Mr Timothy Harwood on 9 December 2010
10 Dec 2010 CH01 Director's details changed for Dr Kayyor Ganesh Rao on 9 December 2010
22 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Dr Kayyor Ganesh Rao on 19 March 2010
22 Apr 2010 CH01 Director's details changed for Mr Timothy Harwood on 19 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 19/03/09; full list of members
27 Aug 2008 288c Director's change of particulars / kayyor rao / 27/08/2008
27 Aug 2008 288c Director's change of particulars / timothy harwood / 27/08/2008
14 Apr 2008 288c Director's change of particulars / timothy harwood / 14/04/2008
14 Apr 2008 288c Director's change of particulars / kayyor rao / 14/04/2008
19 Mar 2008 NEWINC Incorporation