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WATERLOO SOUTH LIMITED

Company number 00159403

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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)
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288a New director appointed
03 May 2007 363s Return made up to 30/03/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 30 December 2005
04 May 2006 363s Return made up to 30/03/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
27 Sep 2005 288a New director appointed
27 Sep 2005 288b Director resigned
27 May 2005 363s Return made up to 30/03/05; full list of members
03 Nov 2004 AA Accounts made up to 26 December 2003
30 Apr 2004 363s Return made up to 30/03/04; full list of members
28 Oct 2003 AA Accounts made up to 27 December 2002
02 May 2003 363s Return made up to 30/03/03; full list of members
02 May 2003 363(287) Registered office changed on 02/05/03
18 Nov 2002 288b Secretary resigned;director resigned
18 Nov 2002 288b Director resigned
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed
18 Nov 2002 288a New director appointed
22 Oct 2002 AA Accounts made up to 28 December 2001