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WOW PUBLISHING LTD

Company number 04105270

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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)
02 Dec 2013 AD01 Registered office address changed from Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL on 2 December 2013
02 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,000
02 Dec 2013 AD01 Registered office address changed from Broadstone House Broadstone Road Stockport Cheshire SK5 7DL England on 2 December 2013
28 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from C/O Webster O'brien Solicitors Broadstone House Broadstone Road Stockport Manchester SK5 7DL on 19 November 2012
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
21 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
02 Jul 2009 225 Accounting reference date shortened from 30/11/2009 to 30/04/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
31 Jan 2009 288a Director appointed peta mary o'brien
28 Jan 2009 CERTNM Company name changed legal health consulting LIMITED\certificate issued on 29/01/09
20 Nov 2008 363a Return made up to 10/11/08; full list of members
20 Nov 2008 288c Director and secretary's change of particulars / john webster / 01/10/2008
01 Apr 2008 288b Appointment terminated director mark corcoran
01 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Dec 2007 363s Return made up to 10/11/07; full list of members
01 May 2007 AA Total exemption full accounts made up to 30 November 2006
01 Feb 2007 363s Return made up to 10/11/06; full list of members