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WONDERLAND GB (BOREHAMWOOD) LIMITED

Company number 03754344

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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)
21 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Mar 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed;new director appointed
29 Jun 2005 395 Particulars of mortgage/charge
18 Jun 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 363s Return made up to 19/04/05; full list of members
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Apr 2004 363s Return made up to 19/04/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
03 Feb 2004 288a New secretary appointed
30 Jan 2004 288b Secretary resigned
30 Jan 2004 288b Secretary resigned
13 Jan 2004 395 Particulars of mortgage/charge
10 Jan 2004 395 Particulars of mortgage/charge
07 Jun 2003 395 Particulars of mortgage/charge
21 May 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Apr 2003 363s Return made up to 19/04/03; full list of members
17 Dec 2002 AA Total exemption full accounts made up to 30 April 2000
19 Aug 2002 288a New secretary appointed
24 May 2002 363s Return made up to 19/04/02; full list of members
27 Nov 2001 287 Registered office changed on 27/11/01 from: 4TH floor orchard house mutton lane potters bar hertfordshire EN6 3AX
03 Oct 2001 288a New director appointed
18 May 2001 363s Return made up to 19/04/01; full list of members