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RULEWAVE (UK) LIMITED

Company number 01815693

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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)
09 Jun 2005 288c Director's particulars changed
07 Jun 2005 288c Director's particulars changed
03 Jun 2005 287 Registered office changed on 03/06/05 from: 35 st thomas st london SE1 9SN
05 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Aug 2004 363a Return made up to 30/06/04; full list of members
30 Jan 2004 AA Full accounts made up to 31 March 2003
22 Aug 2003 363a Return made up to 30/06/03; full list of members
01 Mar 2003 AUD Auditor's resignation
18 Nov 2002 AA Full accounts made up to 31 March 2002
04 Jul 2002 363a Return made up to 30/06/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
05 Jul 2001 363a Return made up to 30/06/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
04 Jul 2000 363a Return made up to 30/06/00; full list of members
30 Nov 1999 AA Full accounts made up to 31 March 1999
04 Jul 1999 363a Return made up to 30/06/99; full list of members
23 Feb 1999 AA Full accounts made up to 31 March 1998
03 Jul 1998 363a Return made up to 30/06/98; full list of members
03 Oct 1997 AA Full accounts made up to 31 March 1997
04 Jul 1997 363a Return made up to 28/06/97; full list of members
08 Oct 1996 AA Full accounts made up to 31 March 1996
07 Jul 1996 363a Return made up to 28/06/96; no change of members
13 Mar 1996 169 £ ic 15000/10000 22/02/96 £ sr 5000@1=5000
13 Mar 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Oct 1995 AA Full accounts made up to 31 March 1995