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)
06 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
23 Apr 1999 363a Return made up to 31/03/99; full list of members
29 Jan 1999 288c Director's particulars changed
03 Nov 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 288b Director resigned
09 Jul 1998 288a New director appointed
28 Apr 1998 363a Return made up to 31/03/98; full list of members
26 Nov 1997 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
18 Sep 1997 CERTNM Company name changed minmar 1995 LTD\certificate issued on 19/09/97
10 Jun 1997 288b Director resigned
13 May 1997 288b Director resigned
07 Apr 1997 363a Return made up to 31/03/97; full list of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 288 Director's particulars changed
15 Jun 1996 288 New director appointed
19 Apr 1996 288 Director's particulars changed
18 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1996 288 Secretary resigned
28 Mar 1996 288 New secretary appointed;new director appointed
28 Mar 1996 288 New director appointed
18 Feb 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Feb 1996 287 Registered office changed on 18/02/96 from: imco house 152/158 northolt road harrow middlesex HA2 0EA
08 Nov 1995 AA Full accounts made up to 31 March 1995
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