- Company Overview for WAVERTONE LIMITED (05002752)
- Filing history for WAVERTONE LIMITED (05002752)
- People for WAVERTONE LIMITED (05002752)
- Charges for WAVERTONE LIMITED (05002752)
- More for WAVERTONE LIMITED (05002752)
| 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) |
|---|---|---|---|
| 17 Feb 2006 | 363s | Return made up to 23/12/05; full list of members | |
| 17 Feb 2006 | 363(287) |
Registered office changed on 17/02/06
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| 26 Jan 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 23 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 07 Feb 2005 | 363s | Return made up to 23/12/04; full list of members | |
| 07 Feb 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 27 Jan 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/01/05 | |
| 27 Jan 2004 | 88(2)R | Ad 11/01/04--------- £ si 99@1=99 £ ic 1/100 | |
| 27 Jan 2004 | 288a | New secretary appointed;new director appointed | |
| 27 Jan 2004 | 288a | New director appointed | |
| 20 Jan 2004 | CERTNM | Company name changed wavertone LTD\certificate issued on 20/01/04 | |
| 07 Jan 2004 | 287 | Registered office changed on 07/01/04 from: 39A leicester road salford manchester M7 4AS | |
| 07 Jan 2004 | 288b | Director resigned | |
| 07 Jan 2004 | 288b | Secretary resigned | |
| 23 Dec 2003 | NEWINC | Incorporation |