- Company Overview for BLUE WAVE SYSTEMS LIMITED (01751065)
- Filing history for BLUE WAVE SYSTEMS LIMITED (01751065)
- People for BLUE WAVE SYSTEMS LIMITED (01751065)
- Charges for BLUE WAVE SYSTEMS LIMITED (01751065)
- Insolvency for BLUE WAVE SYSTEMS LIMITED (01751065)
- More for BLUE WAVE SYSTEMS LIMITED (01751065)
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
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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 |