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21 WAVERLEY GROVE LIMITED

Company number 03141929

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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)
24 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 28/12/01; full list of members
28 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jan 2001 363s Return made up to 28/12/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 363s Return made up to 28/12/99; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 28/12/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director resigned
23 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 363s Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
31 Jan 1996 88(2)R Ad 22/01/96--------- £ si 119@1=119 £ ic 1/120
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1996 288 New director appointed
30 Jan 1996 287 Registered office changed on 30/01/96 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New secretary appointed;new director appointed
11 Jan 1996 CERTNM Company name changed theoderick LIMITED\certificate issued on 12/01/96
28 Dec 1995 NEWINC Incorporation