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WATERLOO LODGE SCHOOL LTD.

Company number 03921801

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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)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2009	View PDF Resolutions RES13 ‐ Section 175 30/01/2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
14 Jul 2008	288a	Director appointed david william johnson	View PDF Director appointed david william johnson - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	288a	Director appointed mr mark arnold croghan	View PDF Director appointed mr mark arnold croghan - link opens in a new window - 1 page (1 page)
07 Jul 2008	288a	Secretary appointed mr mark arnold croghan	View PDF Secretary appointed mr mark arnold croghan - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated director sanaya bhote	View PDF Appointment terminated director sanaya bhote - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment terminated secretary sanaya bhote	View PDF Appointment terminated secretary sanaya bhote - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: the lodge knossington grange school knossington oakham rutland LE15 8LY	View PDF Registered office changed on 21/06/07 from: the lodge knossington grange school knossington oakham rutland LE15 8LY - link opens in a new window - 1 page (1 page)
20 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
05 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
03 Apr 2007	363s	Return made up to 08/02/07; full list of members 363(287) ‐ Registered office changed on 03/04/07	View PDF Return made up to 08/02/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
15 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
12 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	View PDF Accounting reference date shortened from 31/12/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
06 Mar 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Company authority 24/02/06
06 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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WATERLOO LODGE SCHOOL LTD.

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