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WATERLOO INVESTMENTS LTD

Company number 02592027

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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)
16 Oct 1999 395 Particulars of mortgage/charge
16 Oct 1999 395 Particulars of mortgage/charge
16 Oct 1999 395 Particulars of mortgage/charge
23 Jul 1999 225 Accounting reference date shortened from 01/08/99 to 28/02/99
26 May 1999 CERTNM Company name changed choqs 331 LIMITED.\certificate issued on 26/05/99
24 May 1999 CERTNM Company name changed northacre LTD.\certificate issued on 24/05/99
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
07 Apr 1999 AA Full accounts made up to 31 July 1998
16 Mar 1999 363s Return made up to 07/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1998 395 Particulars of mortgage/charge
15 Jul 1998 AA Full accounts made up to 31 July 1997
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05 Feb 1998 363s Return made up to 07/01/98; full list of members
17 Jan 1998 395 Particulars of mortgage/charge
05 Sep 1997 395 Particulars of mortgage/charge
22 Aug 1997 403a Declaration of satisfaction of mortgage/charge
04 Jun 1997 AA Full accounts made up to 31 July 1996
13 Jan 1997 363s Return made up to 07/01/97; change of members
23 Aug 1996 287 Registered office changed on 23/08/96 from: 64 bury walk london SW3 6QB
12 Jul 1996 CERTNM Company name changed north acre LIMITED\certificate issued on 15/07/96
03 Jun 1996 AA Full accounts made up to 31 July 1995
26 Jan 1996 363s Return made up to 05/01/96; no change of members
09 May 1995 AA Full accounts made up to 31 July 1994