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WAKE MARINE LIMITED

Company number 01884348

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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)
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 101,206
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / stephen lavallin / 30/06/2008
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 30/06/08; no change of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jul 2007 363a Return made up to 30/06/07; no change of members
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 30/06/06; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 31 March 2005
21 Jul 2005 363a Return made up to 30/06/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
28 Jul 2004 363a Return made up to 30/06/04; full list of members
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
06 May 2004 AA Total exemption full accounts made up to 31 March 2003
01 Sep 2003 363a Return made up to 30/06/03; full list of members
01 Sep 2003 288c Secretary's particulars changed;director's particulars changed
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Sep 2002 363a Return made up to 30/06/02; full list of members
12 Sep 2002 288b Secretary resigned;director resigned
12 Sep 2002 288a New secretary appointed