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HEALTHWORLD HOLDINGS LIMITED

Company number 03458882

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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)
17 May 2005 363s Return made up to 27/03/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2003 287 Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR
18 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2003 288a New secretary appointed
06 Nov 2003 288a New director appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288b Secretary resigned;director resigned
14 Oct 2003 288c Director's particulars changed
01 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
29 Sep 2003 288b Director resigned
08 Apr 2003 363a Return made up to 27/03/03; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 288a New director appointed
17 May 2002 288b Director resigned
15 May 2002 AA Group of companies' accounts made up to 31 December 2000
26 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 363a Return made up to 27/03/02; full list of members
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 244 Delivery ext'd 3 mth 31/12/00