WAVE AIR CONDITIONING LTD
Company number 05574565 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAO | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 107 ST PETERS STREET ST ALBANS HERTS AL1 3EW | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANFORD | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI NAKAO / 01/09/2011 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR HIROFUMI FUJI · 2 pages | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KOMEI FUJII · 1 page | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNJI YANAGIMOTO | View document |
| 20 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR KOMEI FUJII | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MR ANDREW GAFFAR | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI NAKAO / 26/09/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNJI YANAGIMOTO / 26/09/2010 | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY KOJI NAKAO | View document |
| 1 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MR JUNJI YANAGIMOTO | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KAZUO SAKAKURA | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KING | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR KOJI NAKAO | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR KAZUO SAKAKURA | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DEIGHTON | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NEIL KING | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMAS | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MR KOJI NAKAO | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE PYPER | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOBLEY | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PYPER / 01/03/2006 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | COMPANY NAME CHANGED DOLPHIN AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 08/02/06 | View document |
| 22 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NC INC ALREADY ADJUSTED 02/12/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: G OFFICE CHANGED 11/11/05 CASTLE RAIT, 1 COPSWOOD AVENUE QUEENS PARK BOURNEMOUTH BH8 9NG | View document |
| 11 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |