NEW WAVE CONCEPTS LIMITED

Company number 03697735

Date	Type	Description	View / Download
12 Feb 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: st andrews house 59 st andrews street cambridge CB2 3BZ	(1 page)
18 Mar 2002	363s	Return made up to 19/01/02; full list of members	(6 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
16 Feb 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New secretary appointed	(2 pages)
13 Mar 2000	363s	Return made up to 19/01/00; full list of members	(6 pages)
25 Mar 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
25 Mar 1999	88(2)R	Ad 21/01/99-06/03/99 £ si 100@1=100 £ ic 1/101	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 2A newmarket road moulton newmarket suffolk CB8 8SS	(1 page)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS	(1 page)
19 Jan 1999	NEWINC	Incorporation	(14 pages)