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WAVERMACE DEVELOPMENTS LIMITED

Company number 02087723

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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)
19 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 150
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 CH01 Director's details changed for James Mackawess on 29 November 2012
01 Aug 2012 AP01 Appointment of James Mackawess as a director
25 Jul 2012 TM01 Termination of appointment of Mark Mackaness as a director
25 Jul 2012 AD01 Registered office address changed from the Old Stable Boughton Park Boughton Northampton NN2 8SQ United Kingdom on 25 July 2012
16 Mar 2012 TM02 Termination of appointment of Kevin Perkins as a secretary
28 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 CH01 Director's details changed for Dennis Tyrell on 25 January 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mrs Karen Randall on 19 December 2009
26 Jan 2010 AP01 Appointment of Dennis Tyrell as a director
24 Jan 2010 CH01 Director's details changed for Kevin Paul Perkins on 19 December 2009
24 Jan 2010 CH01 Director's details changed for Mr Mark Mackaness on 19 December 2009
24 Jan 2010 CH01 Director's details changed for Stuart Coghill on 19 December 2009
02 Jun 2009 288b Appointment terminated director ann murphy
02 Jun 2009 288b Appointment terminated director dorothy drayson
02 Jun 2009 287 Registered office changed on 02/06/2009 from stable cottage boughton park boughton northampton NN2 8SQ
02 Jun 2009 288a Secretary appointed kevin paul perkins