WAVENEY IT SERVICES LTD



Company Documents

DateDescription
30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SIMS / 03/06/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN SIMS / 03/06/2014

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SIMS / 03/06/2014

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
47 CHURCH STREET
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7JA
ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/08/1320 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/08/1213 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN SIMS / 09/03/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SIMS / 09/03/2012

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09/07/119 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP UNITED KINGDOM

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN SIMS / 19/05/2011

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATE SIMS / 19/05/2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH KATE SIMS / 19/05/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 DIRECTOR APPOINTED MRS HANNAH KATE SIMS

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04/01/114 January 2011 REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 73 BEEHIVE LANE, GREAT BADDOW CHELMSFORD ESSEX CM2 9TJ

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01/07/101 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLAN SIMS / 29/06/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNAH KATE PACKHAM / 19/02/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/07/0924 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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29/06/0729 June 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/06/0630 June 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/07/0518 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/08/0423 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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06/07/046 July 2004 S80A AUTH TO ALLOT SEC 30/06/04 S366A DISP HOLDING AGM 30/06/04 S252 DISP LAYING ACC 30/06/04 S386 DISP APP AUDS 30/06/04 S369(4) SHT NOTICE MEET 30/06/04

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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