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WANDA BAR LIMITED

Company number 04554233

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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)
14 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Andrew Peter Stephens on 13 October 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Andrew Peter Stephens on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Pablo Charles Chaundy Brain on 20 October 2009
03 Dec 2008 363a Return made up to 04/10/08; full list of members
03 Dec 2008 288c Director and secretary's change of particulars / pablo chaundy brain / 01/11/2008
19 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Apr 2008 288b Appointment terminated director paul perry
16 Apr 2008 288a Director appointed andrew peter stephens
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
19 Oct 2005 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
27 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Mar 2004 287 Registered office changed on 01/03/04 from: c/o 2ND floor flat 13 caledonia place clifton bristol avon BS8 4DJ
13 Oct 2003 363s Return made up to 04/10/03; full list of members
  • 363(190) ‐ Location of debenture register address changed