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WATERLOO GARDENS ISLINGTON (MANAGEMENT COMPANY) LIMITED

Company number 01822454

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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)
15 Jan 2003 363s Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
22 Oct 2002 AAMD Amended accounts made up to 31 December 2001
25 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
06 Feb 2002 363s Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
22 Jan 2001 363s Annual return made up to 31/12/00
  • 363(353) ‐ Location of register of members address changed
09 Jan 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned
03 Jan 2001 287 Registered office changed on 03/01/01 from: 146-148 cromwell road london SW7 4EF
03 Nov 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 288a New director appointed
23 Jan 2000 363s Annual return made up to 31/12/99
13 Dec 1999 288b Director resigned
03 Nov 1999 MEM/ARTS Memorandum and Articles of Association
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 CERTNM Company name changed milner square (islington) manage ment company LIMITED\certificate issued on 28/10/99
12 Oct 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 353 Location of register of members
28 Jul 1999 353 Location of register of members
29 Mar 1999 288c Secretary's particulars changed
22 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
02 Mar 1999 AA Full accounts made up to 31 March 1998
23 Feb 1999 363b Annual return made up to 31/12/98
04 Feb 1999 287 Registered office changed on 04/02/99 from: waterloo gardens 4 milner square london N1 1TY
04 Feb 1999 288a New secretary appointed