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WAVELENGTH PROFESSIONAL RECRUITMENT LIMITED

Company number 04272872

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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)
15 Sep 2008 363a Return made up to 17/08/08; full list of members
08 Sep 2008 288c Director's change of particulars / colin farmer / 17/08/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2007 363s Return made up to 17/08/07; no change of members
04 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Sep 2006 363s Return made up to 17/08/06; full list of members
02 May 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Sep 2005 363s Return made up to 17/08/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Aug 2004 363s Return made up to 17/08/04; full list of members
26 Aug 2004 288a New secretary appointed
26 Aug 2004 288b Secretary resigned
06 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Apr 2003 88(2)R Ad 16/04/03--------- £ si 50@1=50 £ ic 100/150
26 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
20 Feb 2003 288a New director appointed
24 Oct 2002 287 Registered office changed on 24/10/02 from: 4A the square earls barton northamptonshire NN6 0NA
27 Aug 2002 363s Return made up to 17/08/02; full list of members
25 Feb 2002 287 Registered office changed on 25/02/02 from: park view blackymore lane, wootton northampton NN4 0JW
25 Feb 2002 128(3) Statement of rights variation attached to shares
25 Feb 2002 88(2)R Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100
20 Feb 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02