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SEVEN WONDERS OF THE WORLD LTD

Company number 03256580

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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 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Feb 2009 363a Return made up to 30/09/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF
28 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Jan 2009 AA Accounts for a dormant company made up to 30 September 2007
07 Dec 2007 363s Return made up to 30/09/07; no change of members
02 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
03 Jan 2006 AA Accounts for a dormant company made up to 30 September 2004
06 Oct 2005 363s Return made up to 30/09/05; full list of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 22 wellingham avenue hitchin hertfordshire SG5 2UL
04 Mar 2005 AA Accounts for a dormant company made up to 30 September 2003
15 Feb 2005 363s Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
10 May 2004 363s Return made up to 30/09/03; full list of members
08 Oct 2003 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 08/10/03
16 Sep 2003 CERTNM Company name changed eps concessions LIMITED\certificate issued on 16/09/03
05 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
20 Sep 2002 AA Accounts for a dormant company made up to 30 September 2001
09 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
16 Jul 2001 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 AA Accounts for a dormant company made up to 30 September 1999
17 Jul 2000 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/00
18 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998