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WAVE TRUST

Company number 03863110

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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)
26 Feb 2013 TM01 Termination of appointment of Honor Rhodes as a director
06 Feb 2013 AP01 Appointment of Mr John Kerr Grieves as a director
31 Oct 2012 AP01 Appointment of Sir Paul Martin Ennals Cbe as a director
31 Oct 2012 AR01 Annual return made up to 31 October 2012 no member list
29 Oct 2012 TM01 Termination of appointment of Vivette Glover as a director
26 Oct 2012 TM01 Termination of appointment of Vivette Glover as a director
26 Oct 2012 TM01 Termination of appointment of Janice Arnow as a director
22 Aug 2012 TM01 Termination of appointment of Kathleen Quigley-Ruby as a director
22 Aug 2012 TM01 Termination of appointment of Kevin Mcgrath as a director
06 Jul 2012 AA Full accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
17 Nov 2011 CH01 Director's details changed for Professor Vivette Glover on 1 January 2011
17 Nov 2011 CH01 Director's details changed for Kathleen Ruby on 1 January 2011
17 Nov 2011 CH01 Director's details changed for Caroline Clark on 1 January 2011
27 Jul 2011 AA Full accounts made up to 31 October 2010
21 Jun 2011 AP01 Appointment of Baroness Hilary Jane Armstrong as a director
04 Feb 2011 ANNOTATION Rectified Form TM01 was removed from the register on 05/04/2011 as it was invalid.
19 Jan 2011 TM01 Termination of appointment of Philip Shepherd as a director
19 Jan 2011 TM01 Termination of appointment of Robert Cameron as a director
18 Jan 2011 AD01 Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 18 January 2011
18 Jan 2011 AR01 Annual return made up to 21 October 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AP01 Appointment of Mr Kevin David Mcgrath as a director
26 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Jul 2010 AP01 Appointment of Honor Marina Rhodes as a director