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WONDERSTORE DEVELOPMENTS LIMITED

Company number 03465409

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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)
05 Jan 2005 288b Director resigned
16 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Jan 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Feb 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001
07 Nov 2001 363s Return made up to 13/11/01; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
04 Sep 2001 363s Return made up to 13/11/00; full list of members
02 Jan 2001 AA Accounts for a small company made up to 30 November 1999
20 Mar 2000 363s Return made up to 13/11/99; full list of members
27 Apr 1999 AA Accounts for a dormant company made up to 30 November 1998
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1998 363s Return made up to 13/11/98; full list of members
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed;new director appointed
25 Nov 1997 287 Registered office changed on 25/11/97 from: charlbury house 186 charlbury, crescent, yardley, birmingham, B26 2LG
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Secretary resigned
13 Nov 1997 NEWINC Incorporation