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WAVE LENDING LIMITED

Company number 03312246

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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)
13 Nov 2012 SH19 Statement of capital on 13 November 2012
  • GBP 52,181.5
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £0 12/11/2012
24 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Daniel Thomas Marks on 27 July 2010
12 Jan 2010 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 TM01 Termination of appointment of Richard Spinks as a director
04 Dec 2009 AD01 Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009
12 Nov 2009 AP01 Appointment of Mr Keith Lindsay Pearson as a director
25 Sep 2009 AUD Auditor's resignation
08 Sep 2009 287 Registered office changed on 08/09/2009 from merrill lynch financial centre 2 king edward street london KT2 5UL united kingdom
02 Sep 2009 363a Return made up to 31/07/09; full list of members
12 Aug 2009 288a Director appointed hugh meechan
06 Aug 2009 288a Director appointed daniel thomas marks
05 Aug 2009 287 Registered office changed on 05/08/2009 from merrill lynch financial centre 2 king edward street london EC1A 1HQ united kingdom
05 Aug 2009 287 Registered office changed on 05/08/2009 from crown house manchester road wilmslow cheshire SK9 1AX
26 Jun 2009 AA Full accounts made up to 26 December 2008
06 Apr 2009 288b Appointment terminated director david farr
31 Mar 2009 88(2) Capitals not rolled up