- Company Overview for SILENT WAVES LIMITED (03494000)
- Filing history for SILENT WAVES LIMITED (03494000)
- People for SILENT WAVES LIMITED (03494000)
- More for SILENT WAVES LIMITED (03494000)
| 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) |
|---|---|---|---|
| 14 Mar 2005 | 363s | Return made up to 16/01/05; full list of members | |
| 17 Nov 2004 | AA | Total exemption full accounts made up to 31 January 2004 | |
| 12 Feb 2004 | 363s | Return made up to 16/01/04; full list of members | |
| 27 Oct 2003 | AA | Total exemption full accounts made up to 31 January 2003 | |
| 06 Mar 2003 | 363s | Return made up to 16/01/03; full list of members | |
| 08 Sep 2002 | AA | Total exemption small company accounts made up to 31 January 2002 | |
| 08 Feb 2002 | 363s |
Return made up to 16/01/02; full list of members
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| 10 Dec 2001 | 287 | Registered office changed on 10/12/01 from: 10 dreyer close rugby warwickshire CV22 7SX | |
| 25 Jul 2001 | AA | Total exemption small company accounts made up to 31 January 2001 | |
| 12 Feb 2001 | 363s |
Return made up to 16/01/01; full list of members
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| 17 Oct 2000 | AA | Accounts for a small company made up to 31 January 2000 | |
| 21 Jan 2000 | 363s | Return made up to 16/01/00; full list of members | |
| 05 Nov 1999 | AA | Accounts for a small company made up to 31 January 1999 | |
| 13 Aug 1999 | 287 | Registered office changed on 13/08/99 from: 9 bonniksen close leamington spa warwickshire CV31 3RP | |
| 13 Aug 1999 | 288c | Director's particulars changed | |
| 13 Aug 1999 | 288c | Secretary's particulars changed | |
| 18 Jan 1999 | 363s |
Return made up to 16/01/99; full list of members
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| 03 Mar 1998 | 88(2)R | Ad 01/02/98--------- £ si 2@1=2 £ ic 2/4 | |
| 03 Mar 1998 | 287 | Registered office changed on 03/03/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ | |
| 03 Mar 1998 | 288b | Director resigned | |
| 03 Mar 1998 | 288b | Secretary resigned | |
| 03 Mar 1998 | 288a | New secretary appointed | |
| 03 Mar 1998 | 288a | New director appointed | |
| 16 Jan 1998 | NEWINC | Incorporation |