WONDERFIELD PROCUREMENT (UK) LIMITED

Company number 03491612

Date	Type	Description	View / Download
28 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
02 May 2003	363s	Return made up to 13/01/03; full list of members	(6 pages)
15 Apr 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2003	652C	Withdrawal of application for striking off	(1 page)
07 Jan 2003	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2002	652a	Application for striking-off	(1 page)
30 Sep 2002	AA	Full accounts made up to 25 November 2001	(13 pages)
11 Feb 2002	363s	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Oct 2001	AA	Full accounts made up to 26 November 2000	(12 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
30 May 2001	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
20 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA	(1 page)
09 Aug 2000	AA	Full accounts made up to 28 November 1999	(12 pages)
07 Feb 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF	(1 page)
13 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
28 May 1999	AA	Full accounts made up to 30 November 1998	(12 pages)

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