WORLDCOVER DIRECT LIMITED

Company number 02704078

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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)
22 Dec 2009 CH03 Secretary's details changed for James Lawrence Rember on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Robert Joseph Brannock on 10 December 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jan 2009 288a Director appointed mr jeffrey scott whiteus
21 Jan 2009 288b Appointment terminated director pedro coimbra fernandes
16 Dec 2008 288b Appointment terminated director ralf meurer
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Apr 2007 288a New director appointed
19 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 287 Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Aug 2005 288a New director appointed
12 Aug 2005 288b Director resigned
03 Jun 2005 363s Return made up to 31/03/05; full list of members
01 Dec 2004 288c Secretary's particulars changed