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MAKE-A-WISH PROMOTIONS LIMITED

Company number 04015443

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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)
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Jul 2006 363s Return made up to 15/06/06; full list of members
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Jun 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2004 363s Return made up to 15/06/04; full list of members
14 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Jul 2003 363s Return made up to 15/06/03; full list of members
27 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Dec 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
25 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
28 Oct 2002 288b Secretary resigned;director resigned
21 Oct 2002 288a New secretary appointed
27 Jun 2002 363s Return made up to 15/06/02; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 30 June 2001
15 Oct 2001 287 Registered office changed on 15/10/01 from: make-a-wish house minster court, tuscam way camberley surrey GU15 3YY
03 Sep 2001 363s Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Director resigned
29 Dec 2000 287 Registered office changed on 29/12/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New secretary appointed;new director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
02 Aug 2000 CERTNM Company name changed enfranchise 387 LIMITED\certificate issued on 03/08/00
15 Jun 2000 NEWINC Incorporation