WAVEGUIDE LIMITED

Company number 03060553

Date	Type	Description	View / Download
21 Nov 2005	287	Registered office changed on 21/11/05 from: 10 victors way lynwood house barnet EN5 5TZ	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
23 Jun 2005	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
14 Jun 2005	363a	Return made up to 24/05/05; full list of members	(10 pages)
12 May 2005	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
10 Jun 2004	363a	Return made up to 24/05/04; full list of members	(10 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
17 Jun 2003	363a	Return made up to 24/05/03; full list of members	(9 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: 25 coliseum court 200 regents park road london N3 3HF	(1 page)
06 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
29 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(2 pages)
28 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(2 pages)
12 Jun 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(2 pages)
16 Jun 2000	363s	Return made up to 24/05/00; change of members	(6 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(2 pages)
08 Jun 1999	363s	Return made up to 24/05/99; full list of members	(6 pages)
30 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
08 Jun 1998	363s	Return made up to 24/05/98; no change of members 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
19 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(3 pages)
10 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(287) ‐ Registered office changed on 10/06/97	(6 pages)
26 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 20074@1=20074 £ ic 2/20076	(2 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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