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WAVEGUIDE LIMITED

Company number 03060553

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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)
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Eleanor Chanoch on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Nicholas Christie on 1 October 2009
18 Jun 2010 CH03 Secretary's details changed for Nicholas Christie on 1 October 2009
18 Jun 2010 CH03 Secretary's details changed for Nicholas Christie on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Eleanor Chanoch on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Nicholas Christie on 1 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2009 363a Return made up to 24/05/09; full list of members
28 May 2009 287 Registered office changed on 28/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o christie property consultants 1ST floor 17 station road new barnet hertfordshire EN5 1NW
03 Jun 2008 363a Return made up to 24/05/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 288b Director resigned
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 24/05/07; full list of members
01 Jun 2007 288c Director's particulars changed
31 May 2007 288c Director's particulars changed
31 May 2007 288c Secretary's particulars changed
25 Sep 2006 363a Return made up to 24/05/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288a New secretary appointed