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THE WOW FACTOR LIMITED

Company number 03513369

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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)
29 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Mar 2002 363a Return made up to 19/02/02; full list of members
23 May 2001 288b Secretary resigned
23 May 2001 288a New secretary appointed
20 Apr 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 288a New secretary appointed
09 Nov 2000 AA Full accounts made up to 30 June 2000
09 Nov 2000 288b Secretary resigned;director resigned
07 Mar 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/03/00
17 Dec 1999 287 Registered office changed on 17/12/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH
01 Nov 1999 AA Full accounts made up to 30 June 1999
15 Jun 1999 288b Director resigned
01 Mar 1999 363s Return made up to 19/02/99; full list of members
19 Feb 1999 225 Accounting reference date extended from 28/02/99 to 30/06/99
05 Oct 1998 288a New director appointed
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned;director resigned
25 Mar 1998 287 Registered office changed on 25/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New secretary appointed;new director appointed
19 Feb 1998 NEWINC Incorporation