- Company Overview for WAVENEY NORSE LIMITED (06600996)
- Filing history for WAVENEY NORSE LIMITED (06600996)
- People for WAVENEY NORSE LIMITED (06600996)
- More for WAVENEY NORSE LIMITED (06600996)
| 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) |
|---|---|---|---|
| 04 Sep 2014 | AA | Full accounts made up to 2 February 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Stephen Baker as a director on 15 July 2014 | |
| 01 Aug 2014 | AP01 | Appointment of Arthur James Charvonia as a director on 15 July 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
|
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| 02 Sep 2013 | TM01 | Termination of appointment of Patricia Fuller as a director | |
| 02 Sep 2013 | AP01 | Appointment of Mark Thomas Emms as a director | |
| 29 Aug 2013 | AA | Full accounts made up to 27 January 2013 | |
| 15 Jul 2013 | TM01 | Termination of appointment of Cathryn James as a director | |
| 15 Jul 2013 | AP01 | Appointment of Patricia Fuller as a director | |
| 04 Jul 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 19 Apr 2013 | TM01 | Termination of appointment of Dennis Ball as a director | |
| 19 Apr 2013 | AP01 | Appointment of Cathryn Elizabeth James as a director | |
| 01 Feb 2013 | AD01 | Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ on 1 February 2013 | |
| 14 Aug 2012 | AA | Full accounts made up to 29 January 2012 | |
| 22 Jun 2012 | AP03 | Appointment of Hilary Louise Jones as a secretary | |
| 21 Jun 2012 | TM02 | Termination of appointment of Andrew Merricks as a secretary | |
| 19 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 16 Aug 2011 | AA | Full accounts made up to 30 January 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 09 Aug 2010 | AA | Full accounts made up to 31 January 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for David Gallagher on 23 May 2010 | |
| 06 Aug 2010 | CH01 | Director's details changed for Mr Andrew John Merricks on 23 May 2010 | |
| 04 Dec 2009 | AA | Full accounts made up to 1 February 2009 | |
| 22 Jun 2009 | 363a | Return made up to 23/05/09; full list of members |