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NORTHWAVE SOFTWARE LIMITED

Company number 03381764

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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)
25 Jul 2006 363a Return made up to 05/06/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Nov 2005 88(2)R Ad 07/11/05--------- £ si 110@1=110 £ ic 1000/1110
23 Nov 2005 123 Nc inc already adjusted 07/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 288a New director appointed
23 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jun 2005 CERTNM Company name changed aquilo technology LIMITED\certificate issued on 24/06/05
06 Jun 2005 363s Return made up to 05/06/05; full list of members
28 Feb 2005 287 Registered office changed on 28/02/05 from: leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF
09 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Nov 2004 288a New director appointed
17 Aug 2004 363s Return made up to 05/06/04; full list of members
17 Jun 2004 288a New director appointed
09 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/01/04
13 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Mar 2004 CERTNM Company name changed pentastore LIMITED\certificate issued on 24/03/04
09 Mar 2004 287 Registered office changed on 09/03/04 from: 48 castle view sandal wakefield west yorkshire WF2 7HZ
10 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/07/03
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
01 Jul 2002 363s Return made up to 05/06/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Jun 2001 363s Return made up to 05/06/01; full list of members
24 May 2001 AA Accounts for a small company made up to 30 June 2000