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WONDENA LIMITED

Company number 03491992

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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)
04 May 2003 AA Total exemption full accounts made up to 31 March 2002
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 287 Registered office changed on 08/04/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GE
23 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
05 May 2002 AA Accounts for a small company made up to 31 March 2001
30 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
17 Jan 2002 363s Return made up to 31/12/01; full list of members
03 May 2001 AA Accounts for a small company made up to 31 March 2000
21 Jan 2001 363s Return made up to 13/01/01; full list of members
22 Jun 2000 AA Accounts for a small company made up to 31 March 1999
04 Apr 2000 363s Return made up to 13/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 287 Registered office changed on 15/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH
03 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
13 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
13 Mar 1998 288a New director appointed
10 Feb 1998 288a New director appointed
27 Jan 1998 288a New secretary appointed
27 Jan 1998 287 Registered office changed on 27/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
27 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1998 288b Secretary resigned;director resigned
27 Jan 1998 288b Secretary resigned;director resigned
27 Jan 1998 123 £ nc 100/250000 22/01/98