WATERLOO HOLDINGS LIMITED

Company number 01052338

Date	Type	Description	View / Download
27 Oct 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	AA	Full accounts made up to 4 October 2001	(9 pages)
14 Feb 2002	225	Accounting reference date shortened from 29/03/02 to 30/09/01	(1 page)
08 Feb 2002	AA	Full accounts made up to 5 April 2001	(10 pages)
13 Dec 2001	363s	Return made up to 03/12/01; full list of members	(7 pages)
10 May 2001	288b	Secretary resigned	(1 page)
02 May 2001	395	Particulars of mortgage/charge	(6 pages)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 2 April 2000	(11 pages)
11 Jan 2001	363s	Return made up to 03/12/00; full list of members	(7 pages)
08 May 2000	363a	Return made up to 03/12/99; full list of members	(6 pages)
03 Sep 1999	AA	Full accounts made up to 28 March 1999	(11 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
27 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Jan 1999	AA	Full accounts made up to 29 March 1998	(12 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
20 Dec 1998	363s	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary resigned	(7 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: c/o kilhey court hotel chorley road standish wigan lancashire WN1 2XN	(1 page)
14 May 1998	AA	Full accounts made up to 30 March 1997	(14 pages)
10 Feb 1998	363s	Return made up to 03/12/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Feb 1998	363s	Return made up to 03/12/97; no change of members	(7 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)