WWW HOLDING COMPANY LIMITED

Company number 05049626

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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)
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Allirajah Subaskaran on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Milind Purushottam Kangle on 1 October 2009
31 Mar 2009 AA Group of companies' accounts made up to 29 February 2008
18 Mar 2009 363a Return made up to 30/11/08; full list of members
17 Mar 2009 288c Director and secretary's change of particulars / milind kangle / 01/03/2008
17 Mar 2009 288c Director's change of particulars / allirajah subaskaran / 01/03/2008
01 Apr 2008 AA Group of companies' accounts made up to 28 February 2007
23 Jan 2008 363a Return made up to 30/11/07; full list of members
08 Aug 2007 AA Group of companies' accounts made up to 28 February 2006
18 Apr 2007 363a Return made up to 30/11/06; full list of members
18 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
21 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
23 Dec 2005 363a Return made up to 30/11/05; full list of members
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Director's particulars changed
13 Sep 2005 287 Registered office changed on 13/09/05 from: registered auditors marchant lewis & co 19 margaret street london W1W 8RR
30 Jul 2005 88(3) Particulars of contract relating to shares
30 Jul 2005 88(2)R Ad 23/06/05--------- £ si 100@.01=1 £ ic 1/2
28 Jun 2005 MEM/ARTS Memorandum and Articles of Association
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association