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WORLDAWARE LIMITED

Company number 04327790

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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)
05 Dec 2008 363a Return made up to 23/11/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 March 2008
12 Dec 2007 363a Return made up to 23/11/07; full list of members
18 Aug 2007 288b Director resigned
10 Aug 2007 AA Full accounts made up to 31 March 2007
05 Jun 2007 288a New director appointed
21 May 2007 288a New director appointed
09 Jan 2007 CERTNM Company name changed arc risk management LTD.\certificate issued on 09/01/07
05 Dec 2006 363a Return made up to 23/11/06; full list of members
05 Dec 2006 288c Secretary's particulars changed
14 Aug 2006 AA Full accounts made up to 31 March 2006
08 Dec 2005 363s Return made up to 23/11/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 March 2005
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New secretary appointed
08 Feb 2005 88(2)R Ad 25/01/05--------- £ si 19999@1=19999 £ ic 1/20000
08 Feb 2005 123 Nc inc already adjusted 25/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 287 Registered office changed on 16/12/04 from: 4TH floor 73 watling street london EC4M 9BL
15 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Dec 2004 288b Secretary resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 288b Director resigned
09 Dec 2004 288a New secretary appointed