WAVEMERE LIMITED

Company number 02837938

Date	Type	Description	View / Download
14 Sep 2001	AA	Total exemption small company accounts made up to 31 July 2001	(1 page)
08 Aug 2001	363s	Return made up to 21/07/01; full list of members	(6 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 10 barley mow passage suite 33 london W4 4PH	(1 page)
22 Sep 2000	AA	Accounts for a small company made up to 31 July 2000	(1 page)
18 Aug 2000	363s	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 July 1999	(1 page)
10 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 July 1998	(1 page)
01 Sep 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 16 ernest gardens chiswick london W4 3QU	(1 page)
09 Oct 1997	AA	Accounts for a small company made up to 31 July 1997	(2 pages)
15 Aug 1997	363s	Return made up to 21/07/97; no change of members	(4 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 July 1996	(1 page)
06 Aug 1996	363s	Return made up to 21/07/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Oct 1995	287	Registered office changed on 26/10/95 from: 8 dartmouth place chiswick london W4 2RH	(1 page)
07 Aug 1995	363s	Return made up to 21/07/95; full list of members	(6 pages)
07 Aug 1995	AA	Accounts for a small company made up to 31 July 1995	(2 pages)
30 Sep 1994	AAMD	Amended accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	AA	Accounts for a small company made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	363s	Return made up to 21/07/94; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
25 Oct 1993	287	Registered office changed on 25/10/93 from: care of maxwell batley (24) 27 chancery lane london WC2A 1PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	287	Registered office changed on 27/08/93 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	NEWINC	Incorporation	(12 pages)

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