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LIFEWAVE LIMITED

Company number 04081423

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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)
14 Oct 2005 363s Return made up to 02/10/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 395 Particulars of mortgage/charge
28 Oct 2004 363s Return made up to 02/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/10/04
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 02/10/03; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 02/10/02; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New secretary appointed
22 Feb 2002 288a New director appointed
22 Feb 2002 288b Director resigned
22 Feb 2002 88(2)R Ad 05/02/02--------- £ si 2@1=2 £ ic 2/4
04 Jan 2002 288a New director appointed
27 Dec 2001 363s Return made up to 02/10/01; full list of members
21 Dec 2001 288b Director resigned
14 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
16 May 2001 395 Particulars of mortgage/charge
26 Jan 2001 88(2)R Ad 30/11/00--------- £ si 1@1=1 £ ic 1/2
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Dec 2000 395 Particulars of mortgage/charge
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New secretary appointed