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WONDERGLOBE LIMITED

Company number 03052637

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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)
26 Jun 2003 AA Total exemption full accounts made up to 31 May 2002
02 Mar 2003 287 Registered office changed on 02/03/03 from: c/o the paris partnership russell house 140 high street edgware middlesex HA8 7LW
30 May 2002 363s Return made up to 03/05/02; full list of members
14 Feb 2002 AA Total exemption full accounts made up to 31 May 2001
30 Oct 2001 287 Registered office changed on 30/10/01 from: premier house 112 station road edgeware middlesex HA8 7BJ
26 Jun 2001 363s Return made up to 03/05/01; full list of members
31 May 2001 AA Full accounts made up to 31 May 2000
17 May 2001 287 Registered office changed on 17/05/01 from: gkp house spring villa park edgware middlesex HA8 7XT
11 Oct 2000 363s Return made up to 03/05/00; full list of members
  • 363(287) ‐ Registered office changed on 11/10/00
29 Nov 1999 AA Full accounts made up to 31 May 1999
16 Jul 1999 363s Return made up to 03/05/99; no change of members
17 Feb 1999 AA Full accounts made up to 31 May 1998
02 Jun 1998 363s Return made up to 03/05/98; no change of members
18 May 1998 287 Registered office changed on 18/05/98 from: korman paris gkp house spring villa park edgware middlesex HA8 7XJ
15 Apr 1998 AA Full accounts made up to 31 May 1997
10 Sep 1997 AA Full accounts made up to 31 May 1996
02 Sep 1997 287 Registered office changed on 02/09/97 from: spring farm coleman's hatch hartfield,east sussex TN7 4EL
02 Sep 1997 88(2)R Ad 15/05/95--------- £ si 98@1
25 Jun 1997 363s Return made up to 03/05/97; full list of members
12 May 1996 363s Return made up to 03/05/96; full list of members
13 Jun 1995 288 Director resigned;new director appointed
13 Jun 1995 288 Secretary resigned;new secretary appointed
17 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1995 287 Registered office changed on 15/05/95 from: 788-790 finchley road london NW11 7UR
03 May 1995 NEWINC Incorporation