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WAVENEY ELECTRICAL SERVICES LTD

Company number 03598239

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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)
08 Mar 2008	288a	Director appointed glynn gary williams	View PDF Director appointed glynn gary williams - link opens in a new window - 1 page (1 page)
08 Mar 2008	288a	Director and secretary appointed paul alan brown	View PDF Director and secretary appointed paul alan brown - link opens in a new window - 1 page (1 page)
08 Mar 2008	288a	Director appointed alan gordon	View PDF Director appointed alan gordon - link opens in a new window - 1 page (1 page)
02 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
19 Jul 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	363(353)	Location of register of members address changed
08 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
22 Jul 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
12 Aug 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2003	287	Registered office changed on 21/03/03 from: 10 cooke close south lowestoft industrial estate lowestoft suffolk NR33 7NW	View PDF Registered office changed on 21/03/03 from: 10 cooke close south lowestoft industrial estate lowestoft suffolk NR33 7NW - link opens in a new window - 1 page (1 page)
24 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
14 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
26 Jul 2002	363s	Return made up to 14/07/02; full list of members	View PDF Return made up to 14/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
26 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
21 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
20 Jul 2001	363s	Return made up to 14/07/01; full list of members	View PDF Return made up to 14/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: cleveland house mutfordwood lane carlton colville lowestoft suffolk NR33 8HD	View PDF Registered office changed on 09/11/00 from: cleveland house mutfordwood lane carlton colville lowestoft suffolk NR33 8HD - link opens in a new window - 1 page (1 page)
20 Jul 2000	363s	Return made up to 14/07/00; full list of members	View PDF Return made up to 14/07/00; full list of members - link opens in a new window - 7 pages (7 pages)

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