WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

Date	Type	Description	View / Download
14 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(7 pages)
18 Nov 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(7 pages)
22 Jan 2003	363s	Return made up to 19/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 May 2002	AA	Total exemption full accounts made up to 31 October 2001	(8 pages)
11 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
31 Oct 2000	363s	Return made up to 19/09/00; full list of members	(6 pages)
16 Aug 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
05 Oct 1999	363s	Return made up to 19/09/99; no change of members	(4 pages)
14 Jul 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
29 Sep 1998	363s	Return made up to 19/09/98; no change of members	(4 pages)
08 Jul 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
27 Oct 1997	363s	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Apr 1997	225	Accounting reference date extended from 30/09/97 to 31/10/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1997	88(2)R	Ad 28/10/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Oct 1996	CERTNM	Company name changed actionsignal LIMITED\certificate issued on 28/10/96	(2 pages)
14 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)