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WANDERLUST WORLDWIDE LTD

Company number 05052895

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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)
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Kay Geneveive Montano on 1 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2009 363a Return made up to 23/02/09; full list of members
24 Feb 2009 288b Appointment terminated secretary totalzone LIMITED
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 23/02/08; full list of members
11 Mar 2008 353 Location of register of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from hilton consulting, 119 the hub 300 kensal road london W10 5BE
11 Mar 2008 190 Location of debenture register
20 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2007 288a New secretary appointed
13 Dec 2007 287 Registered office changed on 13/12/07 from: unit 52 222 kensal road london W10 5BN
12 Dec 2007 288b Secretary resigned
18 Apr 2007 288c Secretary's particulars changed
17 Apr 2007 363a Return made up to 23/02/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
06 Apr 2006 363a Return made up to 23/02/06; full list of members
20 Apr 2005 363s Return made up to 23/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/04/05
  • 363(190) ‐ Location of debenture register address changed