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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)
08 Oct 1998 403b Declaration of mortgage charge released/ceased
07 Sep 1998 288c Director's particulars changed
28 Aug 1998 288c Director's particulars changed
21 Jul 1998 AUD Auditor's resignation
01 May 1998 AA Full accounts made up to 28 June 1997
26 Nov 1997 363s Return made up to 22/11/97; no change of members
01 Sep 1997 288c Director's particulars changed
01 Sep 1997 288c Secretary's particulars changed;director's particulars changed
24 Jun 1997 403b Declaration of mortgage charge released/ceased
24 Jun 1997 403b Declaration of mortgage charge released/ceased
01 May 1997 AA Full accounts made up to 29 June 1996
06 Feb 1997 288b Director resigned
06 Feb 1997 288a New director appointed
20 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996 363s Return made up to 22/11/96; full list of members
24 Sep 1996 288 Director's particulars changed
17 Jul 1996 395 Particulars of mortgage/charge
17 Jul 1996 395 Particulars of mortgage/charge
17 Jul 1996 395 Particulars of mortgage/charge
17 Jul 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1996 288 Secretary's particulars changed
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
18 Apr 1996 287 Registered office changed on 18/04/96 from: mitre house, 160 aldersgate street, london, EC1A 4DD