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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)
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
24 Feb 2005 88(2)R Ad 19/02/04--------- £ si 100@.01
18 Feb 2005 363s Return made up to 18/02/05; full list of members
11 Jan 2005 288a New director appointed
19 Feb 2004 NEWINC Incorporation