WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

Date	Type	Description	View / Download
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,003.16	(5 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
18 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,003.16	(7 pages)
12 Jul 2013	AUD	Auditor's resignation	(2 pages)
12 Jul 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
26 Jun 2013	MISC	Section 519	(2 pages)
22 May 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
21 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175(5)(a) 02/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 May 2013	TM01	Termination of appointment of David Dove as a director	(1 page)
09 May 2013	TM01	Termination of appointment of David Malone as a director	(1 page)
09 May 2013	AP03	Appointment of Samuel Thomas Budgen Clark as a secretary	(1 page)
09 May 2013	AP01	Appointment of Scott Egan as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
09 May 2013	AD01	Registered office address changed from 127 Bevan Street East Lowestoft Suffolk NR32 2AJ on 9 May 2013	(1 page)
09 May 2013	TM02	Termination of appointment of David Dove as a secretary	(1 page)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
21 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
14 Dec 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(8 pages)
14 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2011	AD02	Register inspection address has been changed	(1 page)