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DESIGNWAVE LIMITED

Company number 03067158

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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)
31 Mar 2004 128(4) Notice of assignment of name or new name to shares
31 Mar 2004 288a New director appointed
23 Jun 2003 363s Return made up to 12/06/03; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jun 2002 363s Return made up to 12/06/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Jun 2001 363s Return made up to 12/06/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
14 Jul 2000 AA Accounts for a small company made up to 31 August 1999
07 Jul 2000 363s Return made up to 12/06/00; full list of members
13 Jul 1999 363s Return made up to 12/06/99; no change of members
13 Jul 1999 363(287) Registered office changed on 13/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/99
18 Jun 1999 AA Accounts for a small company made up to 31 August 1998
10 Jul 1998 363s Return made up to 12/06/98; full list of members
03 Jul 1998 287 Registered office changed on 03/07/98 from: 5A market place wokingham berkshire RG40 1AL
08 Apr 1998 88(2)R Ad 27/03/98--------- £ si 8@1=8 £ ic 2/10
18 Feb 1998 AA Accounts for a small company made up to 31 August 1997
03 Jul 1997 363s Return made up to 12/06/97; no change of members
06 Apr 1997 AA Accounts for a small company made up to 31 August 1996
08 Jul 1996 363s Return made up to 12/06/96; full list of members
08 Jul 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Feb 1996 224 Accounting reference date notified as 31/08
24 Jan 1996 288 Secretary's particulars changed
04 Aug 1995 287 Registered office changed on 04/08/95 from: 46 wellington road crowthorne berkshire RG11 7LD
16 Jun 1995 288 Secretary resigned