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WATERLOO HOMES LIMITED

Company number 04169246

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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)
18 Mar 2013 AP03 Appointment of Mr Dermot Mcroberts as a secretary
18 Mar 2013 TM02 Termination of appointment of Peter Desmond as a secretary
18 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of George Carr as a director
05 Jul 2012 CERTNM Company name changed tennyson (properties) LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Dennis William Sleath on 24 November 2011
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Brian Burnett0 on 14 April 2011
17 Dec 2010 AP01 Appointment of Mr Jeffrey Sharnock as a director
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Sep 2010 AP01 Appointment of Mr Brian Burnett0 as a director
30 Sep 2010 TM01 Termination of appointment of John Boazman as a director
15 Sep 2010 TM01 Termination of appointment of Michael Dufty as a director
07 Jul 2010 TM01 Termination of appointment of Thomas Wilson as a director
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Michael Dufty on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Thomas Wilson on 31 March 2010
26 Apr 2010 CH01 Director's details changed for Mr Dennis William Sleath on 31 March 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Peter Brian Desmond on 31 March 2010
20 Apr 2010 CH01 Director's details changed for George Edward Carr on 20 April 2010
20 Apr 2010 CH01 Director's details changed for John Robert Boazman on 20 April 2010
08 Apr 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Oct 2009 AP01 Appointment of Michael Dufty as a director