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WAVE MARKETING & COMMUNICATIONS LIMITED

Company number 03053069

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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 Apr 2006 288b Director resigned
18 Apr 2006 288a New director appointed
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 03/05/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
01 Jun 2004 363a Return made up to 03/05/04; full list of members
17 Jan 2004 AUD Auditor's resignation
30 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
04 Sep 2003 AA Full accounts made up to 31 October 2002
17 Jun 2003 363a Return made up to 03/05/03; full list of members
04 Dec 2002 AA Full accounts made up to 31 October 2001
02 May 2002 363a Return made up to 03/05/02; full list of members
05 Dec 2001 287 Registered office changed on 05/12/01 from: 15 copped hall way camberley surrey GU15 1PD
05 Dec 2001 AA Full accounts made up to 31 October 2000
23 Jul 2001 363a Return made up to 03/05/01; full list of members
16 Jul 2001 288c Director's particulars changed
16 Jul 2001 288c Secretary's particulars changed;director's particulars changed
04 Sep 2000 AA Full accounts made up to 31 October 1999
23 May 2000 363a Return made up to 03/05/00; full list of members
04 Nov 1999 AA Full accounts made up to 31 October 1998
13 May 1999 363a Return made up to 03/05/99; full list of members
02 Dec 1998 AA Full accounts made up to 31 October 1997
05 Jun 1998 363a Return made up to 03/05/98; full list of members
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution