- Company Overview for WORLDWIDE HOTEL LINK UK LTD (05070930)
- Filing history for WORLDWIDE HOTEL LINK UK LTD (05070930)
- People for WORLDWIDE HOTEL LINK UK LTD (05070930)
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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) |
|---|---|---|---|
| 04 Aug 2009 | 288a | Director appointed mr nicola rizzardini | |
| 04 Aug 2009 | 288a | Director appointed mr davide cori | |
| 03 Aug 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
| 27 Apr 2009 | 88(2) | Capitals not rolled up | |
| 21 Apr 2009 | 363a | Return made up to 11/03/09; full list of members | |
| 21 Apr 2009 | 288c | Director and secretary's change of particulars / alessandro comel / 19/04/2008 | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
| 21 Apr 2008 | 288c | Director's change of particulars / mayuri comel / 01/04/2008 | |
| 21 Apr 2008 | 288c | Director and secretary's change of particulars / alessandro comel / 01/04/2008 | |
| 21 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Mar 2007 | 363a | Return made up to 11/03/07; full list of members | |
| 21 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 24 Aug 2006 | CERTNM | Company name changed stealth solutions.com LIMITED\certificate issued on 24/08/06 | |
| 14 Mar 2006 | 363a | Return made up to 11/03/06; full list of members | |
| 27 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 20 Apr 2005 | 363s |
Return made up to 11/03/05; full list of members
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| 10 Jun 2004 | 288a | New director appointed | |
| 10 Jun 2004 | 288b | Secretary resigned | |
| 10 Jun 2004 | 288a | New secretary appointed | |
| 13 Apr 2004 | 288a | New secretary appointed | |
| 13 Apr 2004 | 288a | New director appointed | |
| 13 Apr 2004 | 287 | Registered office changed on 13/04/04 from: 27 north end crescent london WI4 8TD | |
| 01 Apr 2004 | 287 | Registered office changed on 01/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB | |
| 22 Mar 2004 | 288b | Secretary resigned |