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WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED

Company number 02580372

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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)
08 Nov 2010 AP01 Appointment of Timothy James Livett as a director
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Amanda Elizabeth Wills on 10 March 2010
02 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Julie Helen Southern on 1 March 2010
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Full accounts made up to 28 February 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
09 Oct 2008 363a Return made up to 01/08/08; full list of members
09 Oct 2008 353 Location of register of members
04 Sep 2008 AA Full accounts made up to 29 February 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
03 Sep 2007 363a Return made up to 01/08/07; full list of members
07 Aug 2007 AA Full accounts made up to 28 February 2007
23 Nov 2006 AA Full accounts made up to 28 February 2006
14 Aug 2006 363a Return made up to 01/08/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
10 Aug 2005 363a Return made up to 01/08/05; full list of members
18 Apr 2005 288b Director resigned
15 Mar 2005 88(2)R Ad 28/02/05--------- £ si 5100000@1=5100000 £ ic 9400000/14500000
15 Mar 2005 123 Nc inc already adjusted 28/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re- agreement 28/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities