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ITT WORLD DIRECTORIES (UK) LIMITED

Company number 01491059

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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)
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2006 363a Return made up to 30/09/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Oct 2005 363a Return made up to 30/09/05; full list of members
07 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2004 363s Return made up to 30/09/04; full list of members
06 May 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
27 Oct 2003 363s Return made up to 30/09/03; full list of members
12 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Oct 2002 363s Return made up to 30/09/02; full list of members
12 Aug 2002 AUD Auditor's resignation
18 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Apr 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Oct 2000 288a New secretary appointed
26 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 22/10/99
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/08/99