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WATERLOO PROPERTIES (MANCHESTER) LIMITED

Company number 00715190

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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)
24 Apr 2013 CC04 Statement of company's objects
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
22 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 5 April 2011
14 Mar 2012 TM01 Termination of appointment of Hilary Olsberg as a director
14 Mar 2012 TM01 Termination of appointment of Vivienne Lewin as a director
14 Mar 2012 TM01 Termination of appointment of Gella Klein as a director
14 Mar 2012 TM01 Termination of appointment of Rosalyn Halpern as a director
14 Mar 2012 AP01 Appointment of Mr Jacob Akiva Halpern as a director
07 Mar 2012 TM02 Termination of appointment of Hilary Olsberg as a secretary
29 Dec 2011 AA01 Previous accounting period shortened from 2 April 2011 to 1 April 2011
04 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010