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THE BRAINWAVE CENTRE LIMITED

Company number 03666739

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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)
27 Apr 2006 AA Group of companies' accounts made up to 30 November 2005
14 Nov 2005 363a Annual return made up to 12/11/05
14 Nov 2005 288c Director's particulars changed
23 Jun 2005 288b Director resigned
17 May 2005 288a New director appointed
30 Mar 2005 AA Group of companies' accounts made up to 30 November 2004
11 Mar 2005 288b Director resigned
07 Dec 2004 363s Annual return made up to 12/11/04
16 Mar 2004 AA Group of companies' accounts made up to 30 November 2003
02 Mar 2004 288a New director appointed
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288a New secretary appointed
20 Nov 2003 363s Annual return made up to 12/11/03
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 AA Group of companies' accounts made up to 30 November 2002
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 363s Annual return made up to 12/11/02
  • 363(288) ‐ Director's particulars changed;director resigned
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
07 Feb 2002 AA Group of companies' accounts made up to 30 November 2001
15 Nov 2001 363s Annual return made up to 12/11/01
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 AUD Auditor's resignation
13 Feb 2001 AA Full group accounts made up to 30 November 2000
11 Dec 2000 288a New director appointed
10 Nov 2000 363s Annual return made up to 12/11/00
  • 363(287) ‐ Registered office changed on 10/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
10 Nov 2000 288a New director appointed