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WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

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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 May 2011 AD01 Registered office address changed from 127 Bevan Street Lowestoft Suffolk NR32 2AJ on 23 May 2011
11 May 2011 AA Accounts for a small company made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 May 2010 AA Accounts for a small company made up to 31 October 2009
22 Dec 2009 CH01 Director's details changed for David Malone on 9 October 2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
20 May 2009 AA Accounts for a small company made up to 31 October 2008
26 Jan 2009 288c Director's change of particulars / david malone / 17/10/2008
19 Nov 2008 363a Return made up to 19/09/08; full list of members
13 May 2008 AA Accounts for a small company made up to 31 October 2007
30 Oct 2007 363a Return made up to 19/09/07; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 128 bevan street lowestoft suffolk NR32 2AQ
18 Oct 2007 88(2)R Ad 23/01/07--------- £ si 316@.01=3 £ ic 1000/1003
18 Oct 2007 123 Nc inc already adjusted 23/01/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 AA Accounts for a small company made up to 31 October 2006
02 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 23/01/07
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 288a New director appointed
06 Oct 2006 363s Return made up to 19/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
13 Mar 2006 CERTNM Company name changed waveney insurance services limit ed\certificate issued on 13/03/06
20 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004