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WAVENEY ACCOUNTANTS LIMITED

Company number 04780096

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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)
11 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100,000
11 Jun 2014 CH01 Director's details changed for Wayne Goddard on 15 October 2013
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Aug 2012 AP01 Appointment of Wayne Goddard as a director
12 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 SH08 Change of share class name or designation
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Sep 2009 288a Secretary appointed mrs amanda elizabeth nichols
10 Sep 2009 288b Appointment terminated secretary karen mallett
03 Jun 2009 363a Return made up to 29/05/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 4B church street diss norfolk IP22 4DD united kingdom
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 29/05/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from 104 victoria road diss norfolk IP22 4JG
18 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Oct 2007 288b Secretary resigned