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WATERLOO QUAY PROPERTIES LIMITED

Company number 02873885

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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)
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Aug 2014 MR01 Registration of charge 028738850020, created on 24 July 2014
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
29 Nov 2013 AD01 Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, West Midlands, CV1 2FL, United Kingdom on 29 November 2013
11 Oct 2013 CH01 Director's details changed for Mr Shaun Nigel Eardley on 1 October 2013
03 Sep 2013 AA Accounts for a small company made up to 30 November 2012
29 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Mr Brian Richard Lewis on 29 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Shaun Nigel Eardley on 29 January 2013
21 Aug 2012 AA Accounts for a small company made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Shaun Nigel Eardley on 20 November 2011
14 Dec 2011 CH01 Director's details changed for Ms Anna Marie Eardley on 20 November 2011
01 Sep 2011 AA Full accounts made up to 30 November 2010
21 Feb 2011 AD01 Registered office address changed from , Meridian House, Swanstons Road, Great Yarmouth, Norfolk, NR30 3NQ on 21 February 2011
17 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
17 Dec 2010 CH03 Secretary's details changed for Ms Anna Marie Eardley on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Ms Anna Marie Eardley on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Brian Richard Lewis on 16 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Shaun Nigel Eardley on 16 December 2010
23 Nov 2010 CH01 Director's details changed for Mr Shaun Nigel Eardley on 18 August 2010
03 Nov 2010 AA Accounts for a medium company made up to 30 November 2009
11 Jun 2010 AUD Auditor's resignation
20 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Dec 2009 AA Full accounts made up to 30 November 2008