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WATERLOO HOUSE (BIRMINGHAM) LIMITED

Company number 00209742

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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)
16 Jun 2006 288a New director appointed
01 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 AA Accounts for a small company made up to 29 September 2005
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2005 363s Return made up to 21/01/05; full list of members
26 Nov 2004 AA Accounts for a small company made up to 29 September 2004
30 Jan 2004 363s Return made up to 21/01/04; full list of members
18 Dec 2003 AA Accounts for a small company made up to 29 September 2003
31 Jan 2003 363s Return made up to 21/01/03; full list of members
09 Jan 2003 AA Accounts for a small company made up to 29 September 2002
12 Dec 2002 288c Director's particulars changed
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New director appointed
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Director resigned
11 Mar 2002 AA Accounts for a small company made up to 29 September 2001
28 Feb 2002 363s Return made up to 21/01/02; full list of members
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Dec 2001 287 Registered office changed on 20/12/01 from: newater house 4TH floor 11 newhall street birmingham B3 3NY