WATERLOO INDUSTRIAL PROPERTIES LIMITED

Company number 02389272

Date	Type	Description	View / Download
11 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 December 2013	(16 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
21 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014	(6 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
20 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2012	AD01	Registered office address changed from , Waterloo Industrial Estate, Waterloo Road, Bidford on Avon, Warwickshire, B50 4JH to 36 Slater Road Bentley Heath Solihull West Midlands B93 8AG on 19 June 2012	(2 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2011	CERTNM	Company name changed parks and grounds machinery LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)
09 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7	(3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6	(3 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
04 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Andrew Francis Perkins on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for David John Tullett on 23 December 2009	(2 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
09 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)

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