- Company Overview for WONDERBERRY HOUSE LTD (05480830)
- Filing history for WONDERBERRY HOUSE LTD (05480830)
- People for WONDERBERRY HOUSE LTD (05480830)
- Charges for WONDERBERRY HOUSE LTD (05480830)
- More for WONDERBERRY HOUSE LTD (05480830)
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 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
29 Oct 2008 | 363a | Return made up to 14/06/08; full list of members | |
30 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
13 Nov 2007 | 288a | New director appointed | |
13 Nov 2007 | 288a | New secretary appointed | |
13 Nov 2007 | 288b | Secretary resigned | |
28 Aug 2007 | CERTNM | Company name changed wonderberry uk LIMITED\certificate issued on 28/08/07 | |
25 Jun 2007 | 363a | Return made up to 14/06/07; full list of members | |
14 Apr 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
27 Jun 2006 | 363a | Return made up to 14/06/06; full list of members | |
27 Jun 2006 | 190 | Location of debenture register | |
27 Jun 2006 | 353 | Location of register of members | |
27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: 25 station road rickmansworth hertfordshire WD3 1QP | |
02 Jun 2006 | 395 | Particulars of mortgage/charge | |
18 Oct 2005 | 225 | Accounting reference date extended from 30/06/06 to 31/07/06 | |
18 Oct 2005 | 88(2)R | Ad 01/10/05--------- £ si 99@1=99 £ ic 1/100 | |
31 Aug 2005 | CERTNM | Company name changed fkb LTD\certificate issued on 31/08/05 | |
11 Aug 2005 | 287 | Registered office changed on 11/08/05 from: the turnmill 63 clerkenwell road london EC1M 5NP | |
02 Aug 2005 | 288a | New secretary appointed | |
02 Aug 2005 | 288a | New director appointed | |
28 Jul 2005 | 288b | Secretary resigned | |
28 Jul 2005 | 288b | Director resigned | |
14 Jun 2005 | NEWINC | Incorporation |