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THE WOW AWARDS LIMITED

Company number 03447587

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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)
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 10/10/04; full list of members
13 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 10/10/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 December 2002
22 Oct 2002 363s Return made up to 10/10/02; full list of members
01 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 10/10/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 363s Return made up to 10/10/00; full list of members
23 Feb 2000 AA Full accounts made up to 31 December 1999
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New secretary appointed
21 Oct 1999 363s Return made up to 10/10/99; full list of members
01 Aug 1999 AA Full accounts made up to 31 December 1998
12 Apr 1999 88(2)R Ad 27/03/99--------- £ si 198@1=198 £ ic 2/200
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1999 123 £ nc 100/1000 27/03/99
07 Dec 1998 288a New director appointed
26 Oct 1998 363s Return made up to 10/10/98; full list of members
01 Sep 1998 287 Registered office changed on 01/09/98 from: creative house 63 sandhill oval leeds LS17 8EF
01 Sep 1998 288a New director appointed
01 Sep 1998 288a New director appointed