WAXCOVER LIMITED

Company number 04404770

Date	Type	Description	View / Download
01 Jun 2007	353	Location of register of members	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 27 downsway whyteleafe surrey CR3 0EW	(1 page)
23 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
18 Apr 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(2 pages)
10 Apr 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
10 Apr 2006	288a	New secretary appointed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
26 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(2 pages)
26 Apr 2005	363s	Return made up to 27/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/04/05 363(353) ‐ Location of register of members address changed	(3 pages)
26 Apr 2005	288a	New director appointed	(1 page)
03 Feb 2005	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
31 Jan 2005	288c	Director's particulars changed	(1 page)
14 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288a	New director appointed	(3 pages)
21 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	CERTNM	Company name changed spv installations LIMITED\certificate issued on 03/12/03	(2 pages)
22 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
09 Apr 2003	363s	Return made up to 27/03/03; full list of members	(6 pages)
27 Mar 2002	NEWINC	Incorporation	(14 pages)