- Company Overview for WATERLOO LODGE SCHOOL LTD. (03921801)
- Filing history for WATERLOO LODGE SCHOOL LTD. (03921801)
- People for WATERLOO LODGE SCHOOL LTD. (03921801)
- Charges for WATERLOO LODGE SCHOOL LTD. (03921801)
- More for WATERLOO LODGE SCHOOL LTD. (03921801)
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) |
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06 Mar 2006 | RESOLUTIONS |
Resolutions
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06 Mar 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
03 Mar 2006 | 395 | Particulars of mortgage/charge | |
03 Mar 2006 | 288b | Director resigned | |
03 Mar 2006 | 288b | Director resigned | |
03 Mar 2006 | 288b | Director resigned | |
03 Mar 2006 | 288b | Secretary resigned | |
03 Mar 2006 | 288a | New director appointed | |
03 Mar 2006 | 288a | New secretary appointed;new director appointed | |
03 Mar 2006 | 287 | Registered office changed on 03/03/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG | |
13 Feb 2006 | 363s | Return made up to 08/02/06; full list of members | |
03 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
10 Feb 2005 | 363s | Return made up to 08/02/05; full list of members | |
28 Oct 2004 | 287 | Registered office changed on 28/10/04 from: rst accountants LTD suite 1K enterprise house valley street darlington county durham DL1 1GY | |
22 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
09 Mar 2004 | 363s | Return made up to 08/02/04; full list of members | |
28 Nov 2003 | 287 | Registered office changed on 28/11/03 from: buckley hall farm preston road ribchester lancashire PR3 3YD | |
22 Oct 2003 | 287 | Registered office changed on 22/10/03 from: 28 saint thomass road chorley lancashire PR7 1HX | |
28 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
03 Mar 2003 | 288c | Director's particulars changed | |
03 Mar 2003 | 363s |
Return made up to 08/02/03; full list of members
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25 Sep 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
07 Mar 2002 | 363s |
Return made up to 08/02/02; full list of members
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31 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
22 Oct 2001 | 287 | Registered office changed on 22/10/01 from: st mary's school house nabs head lane, samlesbury preston lancashire PR5 0UQ |