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WONDER REALISATIONS LIMITED

Company number 02993030

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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)
03 May 2003 AA Full accounts made up to 29 June 2002
07 Feb 2003 225 Accounting reference date shortened from 27/07/02 to 30/06/02
23 Dec 2002 287 Registered office changed on 23/12/02 from: prince albert house, 2 kingsmill terrace, london, NW8 6AA
23 Dec 2002 363a Return made up to 22/11/02; full list of members
08 Oct 2002 225 Accounting reference date extended from 30/06/02 to 27/07/02
23 Sep 2002 288a New director appointed
04 Sep 2002 353 Location of register of members
20 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Aug 2002 287 Registered office changed on 12/08/02 from: edinburgh house, abbey street, market harborough, leicestershire LE16 9AA
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Secretary resigned;director resigned
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New secretary appointed
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sale assets & agree fee 29/01/02
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
02 May 2002 AA Full accounts made up to 30 June 2001
06 Dec 2001 363s Return made up to 22/11/01; full list of members
12 Feb 2001 AA Full accounts made up to 1 July 2000