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WAVEPLANE CONSULTING LIMITED

Company number 04639115

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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 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for James Francis Kiernan on 16 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 16/01/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
24 Apr 2008 363a Return made up to 16/01/08; full list of members
05 Mar 2008 288c Secretary's change of particulars / trudy kiernan / 16/01/2008
05 Mar 2008 288c Director's change of particulars / james kiernan / 16/01/2008
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
18 Aug 2007 287 Registered office changed on 18/08/07 from: 40 old forge drive west haddon northampton northamptonshire NN6 7ET
22 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
13 Jan 2006 363s Return made up to 16/01/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
02 Nov 2005 288c Secretary's particulars changed
02 Nov 2005 288c Director's particulars changed
14 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2004 AA Total exemption full accounts made up to 31 January 2004