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WATERLOO LEISURE LIMITED

Company number 04003784

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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)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP01	Appointment of Mr Syed Azim Ali as a director	View PDF Appointment of Mr Syed Azim Ali as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Jun 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH01	Director's details changed for Charles David Hill on 26 February 2010	View PDF Director's details changed for Charles David Hill on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2010	AD01	Registered office address changed from 5 Queen Victoria Terrace Sovereign Court the Highway London E1 on 25 January 2010	View PDF Registered office address changed from 5 Queen Victoria Terrace Sovereign Court the Highway London E1 on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	363a	Return made up to 26/02/09; no change of members	View PDF Return made up to 26/02/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	363s	Return made up to 31/12/07; no change of members	View PDF Return made up to 31/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/11/07	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 01/11/07 - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: suite 44 st olav's court city business centre lower road london SE16 2XB	View PDF Registered office changed on 05/07/07 from: suite 44 st olav's court city business centre lower road london SE16 2XB - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jun 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
09 May 2005	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 3 pages (3 pages)
27 Apr 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05	View PDF Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 27/04/05 - link opens in a new window - 6 pages (6 pages)
25 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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