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WORLD BOOK DAY LIMITED

Company number 03783095

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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)
18 Jun 2001 363s Annual return made up to 07/06/01
18 Jun 2001 288a New director appointed
18 Jun 2001 288b Director resigned
21 Sep 2000 AA Full accounts made up to 30 June 2000
17 Jul 2000 288a New director appointed
07 Jul 2000 288b Director resigned
07 Jul 2000 288b Director resigned
07 Jul 2000 288a New director appointed
26 Jun 2000 363s Annual return made up to 07/06/00
09 Mar 2000 MEM/ARTS Memorandum and Articles of Association
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jan 2000 287 Registered office changed on 19/01/00 from: 83 clerkenwell road london EC1R 5AR
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned
07 Jun 1999 NEWINC Incorporation