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THIRD WAVE EUROPE LIMITED

Company number 03333999

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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)
27 Mar 2008 288c Director's change of particulars / steven rigby / 27/03/2008
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
28 Aug 2007 363a Return made up to 17/03/07; full list of members
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Mar 2006 363a Return made up to 17/03/06; full list of members
31 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
27 Apr 2005 363s Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 2005 288b Secretary resigned
14 Jan 2005 288a New secretary appointed
29 Oct 2004 AA Full accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 17/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 17/03/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
18 Aug 2002 AUD Auditor's resignation
27 Mar 2002 363s Return made up to 17/03/02; full list of members
25 Jan 2002 288b Director resigned
14 Dec 2001 287 Registered office changed on 14/12/01 from: the exchange 19 newhall street birmingham west midlands B3 3PJ
14 Dec 2001 288b Director resigned
07 Dec 2001 288a New secretary appointed
22 Nov 2001 AA Full accounts made up to 31 March 2001