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WAVESIGHT LIMITED

Company number 05158324

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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)
30 Jul 2007 363a Return made up to 21/06/07; full list of members
03 Mar 2007 288b Secretary resigned
22 Feb 2007 288a New director appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288a New director appointed
10 Feb 2007 288a New secretary appointed;new director appointed
17 Oct 2006 288a New director appointed
03 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 395 Particulars of mortgage/charge
19 Jul 2006 AA Full accounts made up to 20 December 2005
29 Jun 2006 363s Return made up to 21/06/06; no change of members
03 Feb 2006 225 Accounting reference date extended from 30/06/05 to 20/12/05
25 Nov 2005 395 Particulars of mortgage/charge
25 Nov 2005 122 £ nc 1000/82 10/02/05
25 Nov 2005 122 S-div 10/02/05
05 Aug 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 88(2)R Ad 10/02/05--------- £ si 803750@.0001=80 £ ic 1/81
15 Jun 2005 287 Registered office changed on 15/06/05 from: 120 leman street london E1 8EU
26 Feb 2005 395 Particulars of mortgage/charge
26 Feb 2005 395 Particulars of mortgage/charge
07 Feb 2005 CERTNM Company name changed wavelength solutions LIMITED\certificate issued on 07/02/05
28 Oct 2004 CERTNM Company name changed deckhill LIMITED\certificate issued on 28/10/04
06 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 288b Secretary resigned