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WONDERLANDAWARD LIMITED

Company number 06054487

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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)
02 May 2007 88(2)R Ad 17/04/07--------- £ si 2@1=2 £ ic 188/190
15 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
20 Mar 2007 88(2)R Ad 19/02/07--------- £ si 48@1=48 £ ic 140/188
27 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
27 Feb 2007 88(2)R Ad 14/02/07--------- £ si 139@1=139 £ ic 1/140
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 123 £ nc 100/200 14/02/07
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New director appointed
06 Feb 2007 287 Registered office changed on 06/02/07 from: 280 grays inn road london WC1X 8EB
16 Jan 2007 NEWINC Incorporation