- Company Overview for WAVELAND PICTURES LIMITED (03726168)
- Filing history for WAVELAND PICTURES LIMITED (03726168)
- People for WAVELAND PICTURES LIMITED (03726168)
- Charges for WAVELAND PICTURES LIMITED (03726168)
- More for WAVELAND PICTURES LIMITED (03726168)
| 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) |
|---|---|---|---|
| 10 Jul 2015 | AUD | Auditor's resignation | |
| 01 May 2015 | AP01 | Appointment of Jacqueline Louise Marshall as a director on 31 March 2015 | |
| 09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
| 10 Dec 2014 | CH01 | Director's details changed for Darren Nigel Hopgood on 1 November 2014 | |
| 31 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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|
| 23 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 22 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 01 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 22 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Alan George Castle on 18 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Darren Nigel Hopgood on 18 November 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Alan George Castle on 18 November 2009 | |
| 04 Jun 2009 | 288a | Director appointed darren nigel hopgood | |
| 01 Jun 2009 | 288b | Appointment terminated director antony robertson | |
| 30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 27 Nov 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 21 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
| 28 Nov 2007 | 363s | Return made up to 18/11/07; no change of members |