NATURES WAVES LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NATURES WAVES LTD

Company number 02823070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
23 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
24 Jul 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 3 pages (3 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: 76 nicholson road benfleet essex SS7 1RJ	View PDF Registered office changed on 02/08/01 from: 76 nicholson road benfleet essex SS7 1RJ - link opens in a new window - 1 page (1 page)
31 Jul 2001	CERTNM	Company name changed the manorgrove consultancy LTD\certificate issued on 31/07/01	View PDF Company name changed the manorgrove consultancy LTD\certificate issued on 31/07/01 - link opens in a new window - 2 pages (2 pages)
24 Jul 2001	363s	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2000	363s	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 31 brackenway overton frodsham cheshire WA6 6AX	View PDF Registered office changed on 28/09/99 from: 31 brackenway overton frodsham cheshire WA6 6AX - link opens in a new window - 1 page (1 page)
23 Jul 1999	CERTNM	Company name changed manorgrove properties LIMITED\certificate issued on 26/07/99	View PDF Company name changed manorgrove properties LIMITED\certificate issued on 26/07/99 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	363s	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
03 Jun 1998	169	£ sr 50000@1 09/05/96	View PDF £ sr 50000@1 09/05/96 - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	363s	Return made up to 01/06/98; full list of members	View PDF Return made up to 01/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
06 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
25 Sep 1997	363s	Return made up to 01/06/97; full list of members 363(287) ‐ Registered office changed on 25/09/97 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/06/97; full list of members 363(287) ‐ Registered office changed on 25/09/97 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category