Advanced company searchLink opens in new window

WATERLOO LODGE SCHOOL LTD.

Company number 03921801

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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