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WAVEDATA LIMITED

Company number 03998025

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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)
29 Nov 2004 AA Total exemption full accounts made up to 31 August 2004
29 Jun 2004 363s Return made up to 19/05/04; full list of members
29 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
09 Jun 2003 363s Return made up to 19/05/03; full list of members
09 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
02 Oct 2002 288a New director appointed
04 Jul 2002 363s Return made up to 19/05/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
18 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Aug 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge
21 May 2001 363s Return made up to 19/05/01; full list of members
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2000 225 Accounting reference date extended from 31/05/01 to 31/08/01
10 Jul 2000 287 Registered office changed on 10/07/00 from: 38 hendon lane london N3 1TT
10 Jul 2000 88(2)R Ad 03/07/00--------- £ si 98@1=98 £ ic 2/100
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288a New director appointed
05 Jul 2000 287 Registered office changed on 05/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Jul 2000 288b Secretary resigned
05 Jul 2000 288b Director resigned
19 May 2000 NEWINC Incorporation