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WONDERBERRY HOUSE LTD

Company number 05480830

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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)
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