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NEWWAVE SOUTH LIMITED

Company number 05067617

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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)
06 Jul 2011 2.12B Appointment of an administrator
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 2
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 CERTNM Company name changed newwave recruitment (south) LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-06-28
29 Jul 2010 CONNOT Change of name notice
14 Apr 2010 AA01 Current accounting period shortened from 30 June 2010 to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
01 Jun 2009 287 Registered office changed on 01/06/2009 from 2ND floor, premier house 309 ballards lane london N12 8LY
26 May 2009 AA Accounts for a dormant company made up to 31 March 2009
22 May 2009 225 Accounting reference date extended from 31/03/2010 to 30/06/2010
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
01 May 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 CERTNM Company name changed newwave personnel LTD\certificate issued on 17/04/09
11 Mar 2009 363a Return made up to 09/03/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Apr 2008 363a Return made up to 09/03/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Mar 2007 363a Return made up to 09/03/07; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
30 Mar 2006 363a Return made up to 09/03/06; full list of members
22 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
17 Mar 2005 363s Return made up to 09/03/05; full list of members
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 NEWINC Incorporation