WORLDMARK (HOLDINGS) UK LIMITED

Company number SC200672

Date	Type	Description	View / Download
19 Jul 2011	CH01	Director's details changed for Francis Paul Duffin on 30 June 2011	(3 pages)
19 Jul 2011	CH03	Secretary's details changed for Francis Paul Duffin on 30 June 2011	(3 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
01 Dec 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(14 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Oct 2009	AR01	Annual return made up to 11 October 2009	(14 pages)
29 Sep 2009	288b	Appointment terminated director john dargan	(1 page)
29 Sep 2009	288a	Director appointed francis paul duffin	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Dec 2008	363a	Return made up to 11/10/08; no change of members	(6 pages)
02 Apr 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Jan 2008	363a	Return made up to 11/10/07; full list of members	(2 pages)
05 Jul 2007	288c	Secretary's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 11/10/06; full list of members; amend	(8 pages)
08 Feb 2007	363a	Return made up to 11/10/06; full list of members	(8 pages)
02 Feb 2007	410(Scot)	Partic of mort/charge *	(5 pages)
02 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
30 Jan 2007	419a(Scot)	Dec mort/charge *	(2 pages)
30 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)