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WAIVIS LIMITED

Company number 01530675

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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)
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2008 288a Director appointed graeme bainbridge
25 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Nov 2008 AA Accounts for a small company made up to 30 June 2008
23 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from 14 minerva road park royal london NW10 6HJ
28 Aug 2008 363s Return made up to 04/05/08; no change of members
06 Aug 2008 288a Secretary appointed erika white
06 Aug 2008 288a Director appointed martin john hitchin
09 Jul 2008 288b Appointment terminate, director and secretary barry hampton logged form
08 Jul 2008 288b Appointment terminated director william hampton
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
11 Jul 2007 363s Return made up to 04/05/07; no change of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
18 May 2006 363s Return made up to 04/05/06; full list of members
13 Dec 2005 AA Accounts for a small company made up to 31 December 2004
16 May 2005 363s Return made up to 04/05/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2004 363s Return made up to 04/05/04; full list of members
24 Nov 2003 AA Accounts for a small company made up to 31 December 2002
23 Aug 2003 363s Return made up to 04/05/03; full list of members
23 Aug 2003 287 Registered office changed on 23/08/03 from: stoughton house harborough road oadby leicester LE2 4LP
11 Nov 2002 AA Accounts for a small company made up to 31 December 2001
29 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000