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WORLDWIDE GENEALOGY LTD.

Company number SC206825

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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)
25 Sep 2008 288a Director and secretary appointed mary peden
18 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
13 May 2008 363a Return made up to 04/05/08; full list of members
13 May 2008 288b Appointment Terminated Secretary moira ormond
22 Apr 2008 288b Appointment Terminated Director moira ormond
14 Apr 2008 288a Secretary appointed mary peden
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned;director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 288a New secretary appointed;new director appointed
02 Aug 2007 288a New director appointed
30 May 2007 363s Return made up to 04/05/07; no change of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
18 May 2006 363a Return made up to 04/05/06; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
16 May 2005 363s Return made up to 04/05/05; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
27 May 2004 363s Return made up to 04/05/04; full list of members
24 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002