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WAVERLEY LEARNING LTD

Company number 03920545

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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)
07 Jan 2005 122 Conve 05/01/05
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 05/01/05
30 Dec 2004 288b Director resigned
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
07 May 2004 363s Return made up to 07/02/04; full list of members
  • 363(287) ‐ Registered office changed on 07/05/04
  • 363(288) ‐ Director resigned
20 Apr 2004 288a New director appointed
11 Mar 2004 288a New director appointed
14 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
28 Mar 2003 363s Return made up to 07/02/03; full list of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
27 Mar 2002 363s Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
27 Mar 2002 288a New secretary appointed
08 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
09 Jan 2002 AA Total exemption small company accounts made up to 31 January 2001
27 Nov 2001 288b Director resigned
06 Sep 2001 225 Accounting reference date shortened from 28/02/01 to 31/01/01
10 Apr 2001 363s Return made up to 07/02/01; full list of members
07 Feb 2000 288b Secretary resigned
07 Feb 2000 NEWINC Incorporation