- Company Overview for WONKA LIMITED (05526140)
- Filing history for WONKA LIMITED (05526140)
- People for WONKA LIMITED (05526140)
- More for WONKA LIMITED (05526140)
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 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
12 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
07 Feb 2011 | AD01 | Registered office address changed from 40a Bryanston Court George Street London W1H 7HA England on 7 February 2011 | |
21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
12 Mar 2010 | AD01 | Registered office address changed from 2 Hinde Street London W14 2AZ on 12 March 2010 | |
10 Nov 2009 | AP03 | Appointment of Mrs Margaret Ward as a secretary | |
10 Nov 2009 | AP01 | Appointment of Mrs Margaret Ward as a director | |
10 Nov 2009 | AP01 | Appointment of Mr Brian Moore as a director | |
10 Nov 2009 | TM02 | Termination of appointment of Anthony Lenherr as a secretary | |
10 Nov 2009 | TM01 | Termination of appointment of Mark Lenherr as a director | |
10 Nov 2009 | TM01 | Termination of appointment of Anthony Lenherr as a director | |
24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
29 Apr 2009 | 288c | Director's change of particulars / mark lenherr / 27/03/2009 | |
29 Apr 2009 | 288c | Director and secretary's change of particulars / anthony lenherr / 09/04/2009 | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
04 Aug 2008 | 363a | Return made up to 03/08/08; full list of members | |
22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
14 Aug 2007 | 363a | Return made up to 03/08/07; full list of members | |
08 May 2007 | 287 | Registered office changed on 08/05/07 from: fardel manor fardell ivybridge devon PL21 9HT | |
07 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
30 Aug 2006 | 363a | Return made up to 03/08/06; full list of members | |
17 Nov 2005 | 288b | Secretary resigned |