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WAVENEY CARE LTD.

Company number 06681134

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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)
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Mrs Dawn Angela Webster on 1 August 2012
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Dawn Angela Roberts on 14 May 2011
03 Mar 2011 AD01 Registered office address changed from 28 Longs Business Park Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom on 3 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from Banham Graham 28 Longs Industrial Estate Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE United Kingdom on 7 September 2010
06 Sep 2010 CH01 Director's details changed for Dawn Angela Millage on 1 August 2010
24 May 2010 AA Accounts for a dormant company made up to 28 February 2009
24 May 2010 AA01 Current accounting period shortened from 31 August 2009 to 28 February 2009
18 Sep 2009 363a Return made up to 26/08/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from 28 longs estate englands lane gorleston norfolk NR31 6NE
18 Sep 2009 353 Location of register of members
18 Sep 2009 190 Location of debenture register
20 Mar 2009 288c Director's change of particulars / dawn millage / 04/03/2009
27 Feb 2009 MEM/ARTS Memorandum and Articles of Association
25 Feb 2009 CERTNM Company name changed care on call (2008) LIMITED\certificate issued on 25/02/09
13 Nov 2008 288c Director's change of particulars / dawn millage / 05/10/2008
26 Aug 2008 NEWINC Incorporation