- Company Overview for WAVIN LIMITED (00405836)
- Filing history for WAVIN LIMITED (00405836)
- People for WAVIN LIMITED (00405836)
- Charges for WAVIN LIMITED (00405836)
- Registers for WAVIN LIMITED (00405836)
- More for WAVIN LIMITED (00405836)
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) |
---|---|---|---|
22 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
29 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
11 May 2009 | 288a | Secretary appointed paul william taylor | |
11 May 2009 | 288a | Director appointed keith stuart barker | |
11 May 2009 | 288a | Director appointed john sage | |
11 May 2009 | 288a | Director appointed michael robert curnyn | |
11 May 2009 | 288b | Appointment terminated secretary robert phillips | |
14 Nov 2008 | 363a | Return made up to 09/10/08; full list of members | |
14 Nov 2008 | 288c | Director's change of particulars / calum forsyth / 08/10/2008 | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jun 2008 | 288b | Appointment terminated director david jones | |
14 Dec 2007 | 287 | Registered office changed on 14/12/07 from: parsonage way chippenham wiltshire SN15 5PN | |
23 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Nov 2007 | 363a | Return made up to 09/10/07; full list of members | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Oct 2007 | 403b | Declaration of mortgage charge released/ceased | |
24 Oct 2007 | 403b | Declaration of mortgage charge released/ceased | |
11 Jan 2007 | 288b | Director resigned | |
07 Nov 2006 | 363s |
Return made up to 09/10/06; full list of members
|
|
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Jul 2006 | 288b | Secretary resigned;director resigned | |
20 Jul 2006 | 288a | New secretary appointed | |
24 Apr 2006 | 288c | Director's particulars changed | |
17 Feb 2006 | 288a | New director appointed |