WAVER PROPERTIES LIMITED

Company number 04634523

Date	Type	Description	View / Download
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: 18A dudley street grimsby north east lincolnshire DN31 2AB	(1 page)
31 Oct 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
06 Apr 2003	288a	New director appointed	(1 page)
26 Mar 2003	288a	New director appointed	(3 pages)
13 Feb 2003	88(2)R	Ad 01/01/00-24/01/03 £ si 3@1=3 £ ic 1/4	(2 pages)
12 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
27 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Jan 2003	CERTNM	Company name changed testgroove LIMITED\certificate issued on 23/01/03	(2 pages)
13 Jan 2003	NEWINC	Incorporation	(16 pages)