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WAVEMILL ASSOCIATES LIMITED

Company number 01191813

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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)
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Secretary resigned
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 363s Return made up to 31/03/07; full list of members
27 Oct 2006 AA Accounts for a small company made up to 31 March 2006
05 Apr 2006 363s Return made up to 31/03/06; full list of members
13 Oct 2005 AA Accounts for a small company made up to 31 March 2005
22 Apr 2005 363s Return made up to 31/03/05; full list of members
19 Aug 2004 AA Accounts for a small company made up to 31 March 2004
05 Apr 2004 363s Return made up to 31/03/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
11 Apr 2003 363s Return made up to 31/03/03; full list of members
09 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2003 169 £ ic 90000/45000 24/01/03 £ sr 45000@1=45000
29 Jan 2003 MA Memorandum and Articles of Association
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 AA Accounts for a small company made up to 31 March 2002
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 363s Return made up to 31/03/02; full list of members
03 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Apr 2001 363s Return made up to 31/03/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Apr 2000 363s Return made up to 31/03/00; full list of members