Companies House does not verify the accuracy of the information filed

Advanced company search

WAVE (NO.3) LIMITED

Company number 02995522

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/09/2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AD02	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom	View PDF Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH01	Director's details changed for Mr James Anthony Duffy on 14 November 2011	View PDF Director's details changed for Mr James Anthony Duffy on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Raymond Michael Catt on 14 November 2011	View PDF Director's details changed for Raymond Michael Catt on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Christopher Jonathan Lloyd Burgess on 14 November 2011	View PDF Director's details changed for Christopher Jonathan Lloyd Burgess on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011	View PDF Secretary's details changed for Ms Bernadette Lewis on 14 November 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	TM01	Termination of appointment of Simon Learoyd as a director	View PDF Termination of appointment of Simon Learoyd as a director - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
04 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
19 Mar 2010	AR01	Annual return made up to 31 January 2010	View PDF Annual return made up to 31 January 2010 - link opens in a new window - 16 pages (16 pages)
12 Mar 2010	CH01	Director's details changed for Mr Simon Martin Learoyd on 25 January 2010	View PDF Director's details changed for Mr Simon Martin Learoyd on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr James Anthony Duffy on 25 January 2010	View PDF Director's details changed for Mr James Anthony Duffy on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Christopher Jonathan Lloyd Burgess on 25 January 2010	View PDF Director's details changed for Christopher Jonathan Lloyd Burgess on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Raymond Michael Catt on 25 January 2010	View PDF Director's details changed for Raymond Michael Catt on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 25 January 2010	View PDF Secretary's details changed for Miss Bernadette Lewis on 25 January 2010 - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?