WONDERLAND (GB) LIMITED

Company number 03708951

Date	Type	Description	View / Download
30 Jan 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288a	New secretary appointed	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
30 Jan 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
30 Jan 2003	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	363(287)	Registered office changed on 30/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2003	287	Registered office changed on 14/01/03 from: 10-16 burleigh parade burleigh gardens london N14 5AD	(1 page)
19 Aug 2002	288a	New secretary appointed	(1 page)
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Mar 2002	AAMD	Amended accounts made up to 31 January 2001	(7 pages)
05 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
12 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(5 pages)
12 Dec 2001	AA	Total exemption full accounts made up to 31 January 2000	(7 pages)
10 Dec 2001	288c	Director's particulars changed	(1 page)
10 May 2001	288a	New secretary appointed	(2 pages)
21 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
21 Feb 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2000	363s	Return made up to 05/02/00; full list of members	(7 pages)
20 Jan 2000	225	Accounting reference date shortened from 29/02/00 to 31/01/00	(1 page)
14 Jan 2000	288a	New director appointed	(2 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(3 pages)