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WAVEHILL IT SOLUTIONS LIMITED

Company number 04339552

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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)
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 SH03 Purchase of own shares.
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 103.8
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
23 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for David Laurence Barker on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Martin Turner on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Mark Andrew Rex Willis on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Richard Brooks on 22 December 2009
23 Dec 2009 CH03 Secretary's details changed for Mark Andrew Rex Willis on 22 December 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 13/12/08; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
21 Jan 2008 363s Return made up to 13/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
30 May 2007 288b Director resigned
30 May 2007 288a New director appointed
27 Feb 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 88(2)R Ad 31/03/06--------- £ si 380@.01=3 £ ic 100/103
17 May 2006 88(3) Particulars of contract relating to shares