WONDERLAND (UK) HOLDINGS LIMITED

Company number 07108865

Date	Type	Description	View / Download
04 Nov 2014	AUD	Auditor's resignation	(1 page)
18 Sep 2014	CERTNM	Company name changed countrywide real estate franchise LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-07-31	(2 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-31	(1 page)
30 Aug 2014	CONNOT	Change of name notice	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Robin James Charles Paterson as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Christopher Gordon Palmer as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Mohd Razali Bin Abdul Rahman as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP03	Appointment of Mr Bryan Park as a secretary on 31 July 2014	(2 pages)
11 Aug 2014	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to 5 Balfour Place Mount Street London W1K 2AU on 11 August 2014	(1 page)
08 Aug 2014	CH01	Director's details changed for Mr Hassan Bin Che Abas on 8 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Hassan Bin Che Abas as a director on 31 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Gareth Rhys Williams as a director on 31 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Robert Alan Scarff as a director on 31 July 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 31 July 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 July 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 31 July 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 31 July 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jan 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
06 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr. Robert Alan Scarff on 24 July 2013	(2 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(6 pages)
02 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)

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