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WOWS 8 LIMITED

Company number 02733029

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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)
05 Mar 2012 AA Full accounts made up to 30 September 2011
29 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 September 2009
11 Aug 2009 363a Return made up to 02/07/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 28/01/2009
08 Jan 2009 AA Full accounts made up to 30 September 2008
15 Aug 2008 363a Return made up to 02/07/08; full list of members
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Finance documents be approved 17/03/2008
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
04 Mar 2008 AA Full accounts made up to 30 September 2007
22 Aug 2007 363s Return made up to 02/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 AA Full accounts made up to 30 September 2006
28 Jul 2006 363s Return made up to 02/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Full accounts made up to 30 September 2005
01 Dec 2005 AUD Auditor's resignation
28 Jul 2005 363s Return made up to 02/07/05; full list of members
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 CERT10 Certificate of re-registration from Public Limited Company to Private