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WAVERLEY COMPUTING LIMITED

Company number 03079577

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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)
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Leonard Inwood on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Krystyna Lydia Inwood on 9 April 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 TM01 Termination of appointment of Leonard Inwood as a director
26 May 2009 363a Return made up to 21/05/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from 54 trafalgar court wapping wall wapping london E1W 3TF
01 Jul 2008 363a Return made up to 23/06/08; full list of members
01 Jul 2008 288c Secretary's change of particulars / leonard inwood / 01/04/2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from butlers house oxendon hall great oxendon market harborough LE16 8NE
27 Feb 2008 288b Appointment terminated secretary krystyna inwood
27 Feb 2008 288a Secretary appointed leonard george inwood
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Jul 2007 363s Return made up to 13/07/07; no change of members
  • 363(287) ‐ Registered office changed on 20/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363s Return made up to 13/07/06; full list of members
  • 363(287) ‐ Registered office changed on 20/07/06
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 288a New director appointed