WORLD CLASS PROCUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD TOWERS (ACCOUNTANTS) LIMITED |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM C/O CLIFFORD TOWERS 1ST FLOOR SUITES, UNITS 8-9 WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP UNITED KINGDOM |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/04/1028 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD TOWERS (ACCOUNTANTS) LIMITED / 29/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CHARLES HOARE / 29/03/2010 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA UNITED KINGDOM |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOARE / 06/06/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS; AMEND |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | � NC 1000/100000 28/01 |
| 04/02/004 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/04/9616 April 1996 | |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | |
| 16/04/9616 April 1996 | |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: G OFFICE CHANGED 11/04/96 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9629 March 1996 | Incorporation |
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