WATERLOO SECRETARIAL SERVICES LIMITED
Company number 01930204
- Company Overview for WATERLOO SECRETARIAL SERVICES LIMITED (01930204)
- Filing history for WATERLOO SECRETARIAL SERVICES LIMITED (01930204)
- People for WATERLOO SECRETARIAL SERVICES LIMITED (01930204)
- More for WATERLOO SECRETARIAL SERVICES LIMITED (01930204)
| 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) |
|---|---|---|---|
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 12 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 24 Nov 2009 | CERTNM |
Company name changed colin richardson bureau services LIMITED\certificate issued on 24/11/09
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| 10 Nov 2009 | TM02 | Termination of appointment of Paul Barkway as a secretary | |
| 10 Nov 2009 | AP01 | Appointment of Scott Darren Chapman as a director | |
| 10 Nov 2009 | AP01 | Appointment of Simon David Richardson as a director | |
| 10 Nov 2009 | AP03 | Appointment of Simon David Richardson as a secretary | |
| 10 Nov 2009 | RESOLUTIONS |
Resolutions
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| 27 Sep 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 19 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 27 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 21 Jan 2008 | 363s | Return made up to 31/12/07; no change of members | |
| 18 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 12 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 17 Nov 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 11 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 11 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 19 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 12 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 08 Mar 2004 | 363s | Return made up to 31/12/03; full list of members |