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FIRST WAVE HOUSING LIMITED

Company number 04533752

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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)
21 Feb 2018 AP01 Appointment of Ms Gail Elizabeth Tolley as a director on 12 February 2018
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ On 26TH day of september 2017, the attached special resolution was agreed and passed by the sole member of the company. 26/09/2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ On 26TH day of september 2017, the attached special resolution was agreed and passed by the sole member of the company. 26/09/2017
26 Oct 2017 CC04 Statement of company's objects
11 Oct 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
10 Oct 2017 TM02 Termination of appointment of Ian Rooney as a secretary on 27 September 2017
10 Oct 2017 AP03 Appointment of Mr Peter Gadsdon as a secretary on 27 September 2017
10 Oct 2017 AP01 Appointment of Mr Martin Frank Smith as a director on 27 September 2017
10 Oct 2017 AP01 Appointment of Mr Philip Mark Porter as a director on 27 September 2017
10 Oct 2017 AP01 Appointment of Mr Peter Gadsdon as a director on 27 September 2017
10 Oct 2017 AP01 Appointment of Mr George Crane as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Joanne Drew as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of John Healey as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Vijay Patel as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Patricia Ann Harrison as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Timothy Robert David Blanc as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Samantha Da Lomba Costa as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Geoffrey Pearce as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Sheila Perry as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Margaret Von Stoll as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Waqar Ahmed as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Farida Adjerit-Doukha as a director on 27 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
07 Mar 2017 TM01 Termination of appointment of Mili Patel as a director on 23 February 2017