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NEW WAVE CONCEPTS LIMITED

Company number 03697735

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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)
12 Feb 2013 CH03 Secretary's details changed for Christopher Swales on 1 June 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Christopher Swales on 19 January 2010
04 Feb 2010 CH01 Director's details changed for Stephen Anthony Malindine on 19 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 19/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 19/01/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 287 Registered office changed on 27/09/05 from: 98 longmeadow lode cambridge cambridgeshire CB5 9HA
02 Jul 2005 287 Registered office changed on 02/07/05 from: 5 church street fen ditton cambridge cambridgeshire CB5 8SU
15 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2004 287 Registered office changed on 28/01/04 from: 115 windsor road newmarket suffolk CB8 0QA