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DALEWAVE LIMITED

Company number 03145167

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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)
08 Jan 2002 287 Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ
18 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
24 Sep 2001 287 Registered office changed on 24/09/01 from: 9 admiral place london SE16 5NY
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
03 Nov 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Secretary resigned;director resigned
25 Jan 2000 363s Return made up to 11/01/00; full list of members
08 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 287 Registered office changed on 08/10/99 from: 3 godalming business centre woolsack way godalming surrey GU7 1XW
15 Jan 1999 363s Return made up to 11/01/99; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jan 1998 363s Return made up to 11/01/98; no change of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 363s Return made up to 11/01/97; full list of members
18 Mar 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
20 Dec 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
20 Dec 1996 287 Registered office changed on 20/12/96 from: 3 godalming business centre woolsack way godalming surrey GU7 1XW
20 Dec 1996 88(2)R Ad 17/12/96--------- £ si 100@1=100 £ ic 2/102
05 Dec 1996 287 Registered office changed on 05/12/96 from: weymead house log meadow farncombe godalming surrey GU7 3HY
31 Mar 1996 288 New secretary appointed;new director appointed
31 Mar 1996 288 New director appointed