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WAVE WATER LIMITED

Company number 02702745

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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 2005 363a Return made up to 01/04/05; full list of members
12 May 2005 288a New director appointed
05 May 2005 288a New director appointed
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Director resigned
26 Feb 2005 288a New secretary appointed
05 Aug 2004 AA Full accounts made up to 31 March 2004
06 May 2004 288c Director's particulars changed
23 Apr 2004 363a Return made up to 01/04/04; full list of members
24 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Director resigned
10 Jul 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 288a New director appointed
24 Apr 2003 363a Return made up to 01/04/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 AUD Auditor's resignation
20 Mar 2003 288b Director resigned
16 Dec 2002 288b Director resigned
09 Oct 2002 AA Full accounts made up to 31 March 2002
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288a New secretary appointed
15 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned