Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

8TH WONDER LTD.

Company number 03430336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2007 363s Return made up to 05/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Secretary resigned;director resigned
01 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
20 Sep 2006 363s Return made up to 05/09/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 05/09/05; full list of members
07 Jun 2005 AA Accounts for a small company made up to 31 July 2004
13 Sep 2004 363s Return made up to 05/09/04; full list of members
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
19 Mar 2004 403a Declaration of satisfaction of mortgage/charge
05 Jan 2004 AA Accounts for a small company made up to 31 July 2003
24 Dec 2003 395 Particulars of mortgage/charge
07 Nov 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2003 287 Registered office changed on 27/06/03 from: suite 12 units 4-6 worthington lakes business park chorley road standish wigan lancashire WN1 2UX
14 Apr 2003 AA Accounts for a small company made up to 31 July 2002
02 Apr 2003 288a New secretary appointed;new director appointed
26 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/09/02
28 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
02 Nov 2001 363s Return made up to 05/09/01; full list of members
09 Aug 2001 88(2)R Ad 18/06/01--------- £ si 18@1=18 £ ic 82/100
22 Jun 2001 88(2) Ad 04/06/01--------- £ si 80@1=80 £ ic 2/82