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WORLDMARK (HOLDINGS) UK LIMITED

Company number SC200672

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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)
09 Feb 2006 AA Full accounts made up to 31 December 2004
11 Jan 2006 288c Director's particulars changed
09 Nov 2005 363a Return made up to 11/10/05; full list of members
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed;new director appointed
15 Nov 2004 363s Return made up to 11/10/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 288a New secretary appointed;new director appointed
21 Nov 2003 288b Secretary resigned
12 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary resigned
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned;director resigned
06 Sep 2003 AA Full accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 11/10/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
11 Jan 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
30 Oct 2001 AA Full accounts made up to 28 February 2001
15 Oct 2001 363s Return made up to 11/10/01; full list of members
04 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned