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WAVES (GOSFORTH) LTD

Company number 04566394

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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)
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Sarah Anne Mason on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Thomas Edward Monaghan on 26 October 2009
04 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
18 Dec 2008 363a Return made up to 17/10/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
14 Nov 2007 363s Return made up to 17/10/07; no change of members
10 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
14 Nov 2006 363s Return made up to 17/10/06; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
10 Nov 2005 363s Return made up to 17/10/05; full list of members
02 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
10 Dec 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
25 Nov 2003 363s Return made up to 17/10/03; full list of members
24 Jun 2003 395 Particulars of mortgage/charge
20 Nov 2002 287 Registered office changed on 20/11/02 from: 5 west lane chester le street county durham DH3 3HJ
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288b Secretary resigned