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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)
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
20 Oct 2004 288b Secretary resigned;director resigned
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
08 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
18 Apr 2002 363s Return made up to 31/03/02; full list of members
10 Apr 2002 287 Registered office changed on 10/04/02 from: partnership house manby park louth lincolnshire LN11 8YT
26 Mar 2002 288a New director appointed
21 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2002 288c Director's particulars changed
04 Jan 2002 288a New director appointed
11 Dec 2001 288b Director resigned
09 Aug 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 287 Registered office changed on 17/05/01 from: the glassmill 1 battersea bridge road london SW11 3BZ
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed