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WONDERFUL WRAPS LIMITED

Company number 04088429

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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)
01 Feb 2008 288a New director appointed
24 Jan 2008 288b Secretary resigned;director resigned
24 Jan 2008 288b Secretary resigned;director resigned
22 Oct 2007 363s Return made up to 11/10/07; no change of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Nov 2006 363s Return made up to 11/10/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Oct 2005 363s Return made up to 11/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
12 Oct 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2004 AA Total exemption small company accounts made up to 31 August 2003
16 Oct 2003 363s Return made up to 11/10/03; full list of members
08 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
22 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Apr 2002 225 Accounting reference date shortened from 30/09/01 to 31/08/01
25 Oct 2001 363s Return made up to 11/10/01; full list of members
26 Feb 2001 CERTNM Company name changed pierceacre LIMITED\certificate issued on 26/02/01
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
19 Feb 2001 88(2)R Ad 06/02/01--------- £ si 100@1=100 £ ic 2/102
19 Feb 2001 288a New secretary appointed