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WORLD TRADE PROPERTIES LIMITED

Company number 05617532

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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)
28 Jul 2010 AA Full accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mrs Jennifer Pamela Houghton on 1 October 2009
27 Aug 2009 AA Full accounts made up to 31 October 2008
21 Jul 2009 288a Director appointed david michael harrison
15 Jul 2009 288b Appointment terminated director paul musgrave
08 Jul 2009 288a Director appointed paul musgrave
26 Feb 2009 363a Return made up to 09/11/08; full list of members
01 Dec 2008 AA Full accounts made up to 31 October 2007
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 05/04/2008
08 Feb 2008 363s Return made up to 09/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2007 225 Accounting reference date shortened from 28/02/08 to 31/10/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
25 Jul 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
18 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned