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BLUE WAVE SYSTEMS LIMITED

Company number 01751065

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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)
21 Dec 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Apr 2004 363s Return made up to 16/04/04; full list of members
14 Apr 2004 288b Director resigned
29 Jan 2004 AAMD Amended group of companies' accounts made up to 31 December 2002
22 Dec 2003 288c Director's particulars changed
15 Dec 2003 288a New director appointed
29 Nov 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jun 2003 288b Director resigned
30 May 2003 288b Director resigned
29 Apr 2003 363s Return made up to 16/04/03; full list of members
22 Aug 2002 288c Secretary's particulars changed
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2002 122 S-div 28/04/98
28 Jun 2002 363s Return made up to 16/04/02; full list of members
28 Jun 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Mar 2002 353 Location of register of members
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
17 Oct 2001 363s Return made up to 16/04/01; full list of members
09 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
06 Jun 2001 AA Full group accounts made up to 30 June 2000