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WAVE (NO.3) LIMITED

Company number 02995522

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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)
22 Jan 2002 288c Director's particulars changed
13 Jun 2001 AA Full accounts made up to 30 September 2000
16 Feb 2001 363a Return made up to 28/11/00; full list of members
10 Dec 2000 288a New secretary appointed
20 Nov 2000 287 Registered office changed on 20/11/00 from: 6-8 tokenhouseyard london EC2R 7AJ
17 Nov 2000 288b Secretary resigned
17 Dec 1999 363s Return made up to 28/11/99; full list of members
23 Nov 1999 AA Full accounts made up to 30 September 1999
19 Nov 1999 288b Director resigned
14 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
18 Feb 1999 AA Full accounts made up to 30 September 1998
15 Dec 1998 288b Director resigned
15 Dec 1998 363s Return made up to 28/11/98; full list of members
06 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
21 Jun 1998 288a New director appointed
11 Apr 1998 288b Director resigned
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Director resigned
08 Dec 1997 AA Full accounts made up to 30 September 1997
26 Nov 1997 363s Return made up to 28/11/97; no change of members
22 Oct 1997 288b Director resigned
10 Oct 1997 288a New director appointed