WATERLOO HOLDINGS LIMITED

Company number 01052338

Date	Type	Description	View / Download
12 Aug 2010	CH01	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Donald John Macdonald on 7 May 2010	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Donald Macdonald as a director	(2 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 1 October 2009	(6 pages)
30 Apr 2010	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 25 September 2008	(6 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 11	(6 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
23 Mar 2009	288b	Appointment terminated secretary robert fraser	(1 page)
23 Mar 2009	288a	Secretary appointed mark ross	(2 pages)
31 Jul 2008	AA	Full accounts made up to 27 September 2007	(9 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director gerard smith	(1 page)
03 Aug 2007	AA	Full accounts made up to 28 September 2006	(9 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
23 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
04 Aug 2006	AA	Full accounts made up to 29 September 2005	(9 pages)
03 May 2006	288a	New director appointed	(5 pages)
29 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
24 Nov 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
02 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
27 Oct 2005	395	Particulars of mortgage/charge	(7 pages)