WONDERFIELD PROCUREMENT (UK) LIMITED
Company number 03491612
- Company Overview for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- Filing history for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- People for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- Charges for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- More for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
| 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) |
|---|---|---|---|
| 17 Aug 2010 | AA | Accounts for a dormant company made up to 29 November 2009 | |
| 29 Apr 2010 | AP01 | Appointment of Ms Alison Vickers as a director | |
| 07 Apr 2010 | CERTNM |
Company name changed yo! Sushi self LIMITED\certificate issued on 07/04/10
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| 07 Apr 2010 | CONNOT | Change of name notice | |
| 14 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 14 Jan 2010 | CH01 | Director's details changed for James Dominic Fowler on 1 October 2009 | |
| 16 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 10 Mar 2009 | 363a | Return made up to 13/01/09; full list of members | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 95 farringdon road clerkenwell london | |
| 17 Sep 2008 | AA | Accounts for a dormant company made up to 25 November 2007 | |
| 09 Jul 2008 | 288a | Director and secretary appointed james fowler | |
| 25 Jun 2008 | 288b | Appointment terminated director and secretary zoe tindall | |
| 09 Apr 2008 | 363a | Return made up to 13/01/08; full list of members | |
| 26 Sep 2007 | AA | Accounts for a dormant company made up to 26 November 2006 | |
| 26 Apr 2007 | 363a | Return made up to 13/01/07; full list of members | |
| 15 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jun 2006 | 363s |
Return made up to 13/01/06; full list of members
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| 23 Mar 2006 | AA | Accounts for a dormant company made up to 27 November 2005 | |
| 05 Aug 2005 | AA | Accounts for a dormant company made up to 28 November 2004 | |
| 27 Jan 2005 | 288a | New director appointed | |
| 18 Jan 2005 | 363s | Return made up to 13/01/05; full list of members | |
| 24 May 2004 | AA | Accounts for a dormant company made up to 30 November 2003 | |
| 10 Feb 2004 | 363s | Return made up to 13/01/04; full list of members | |
| 04 Oct 2003 | AA | Full accounts made up to 1 December 2002 | |
| 17 Sep 2003 | 288b | Director resigned |