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)
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Jun 2004 363s Return made up to 31/03/04; full list of members
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 AA Accounts for a dormant company made up to 31 December 2002
01 Aug 2003 363s Return made up to 31/03/03; full list of members
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
27 Oct 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Apr 2002 363s Return made up to 31/03/02; full list of members
27 Nov 2001 288b Director resigned
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Apr 2001 363s Return made up to 31/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288a New director appointed
10 Aug 2000 288c Secretary's particulars changed
19 Apr 2000 363s Return made up to 31/03/00; full list of members
07 Apr 2000 288b Secretary resigned
07 Apr 2000 288a New secretary appointed
05 Jan 2000 288a New secretary appointed
24 Dec 1999 288b Secretary resigned;director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998