14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED
Company number 04307549
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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) |
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28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
08 Sep 2005 | 288a | New director appointed | |
08 Sep 2005 | 288a | New secretary appointed;new director appointed | |
08 Sep 2005 | 288b | Director resigned | |
11 Aug 2005 | 288b | Secretary resigned;director resigned | |
03 Mar 2005 | 288a | New director appointed | |
26 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
12 Oct 2004 | 363s | Annual return made up to 19/10/04 | |
20 Jul 2004 | 288b | Director resigned | |
07 Jul 2004 | 288b | Secretary resigned | |
07 Jul 2004 | 288a | New secretary appointed | |
13 Nov 2003 | 288b | Secretary resigned;director resigned | |
22 Oct 2003 | 288b | Director resigned | |
22 Oct 2003 | 288a | New director appointed | |
22 Oct 2003 | 288a | New secretary appointed;new director appointed | |
22 Oct 2003 | 288a | New director appointed | |
22 Oct 2003 | 288a | New director appointed | |
05 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
03 Jan 2003 | 363s | Annual return made up to 19/10/02 | |
03 Oct 2002 | 225 | Accounting reference date extended from 31/10/02 to 31/12/02 | |
11 Jul 2002 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jul 2002 | RESOLUTIONS |
Resolutions
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24 Jun 2002 | 287 | Registered office changed on 24/06/02 from: abbey churchyard bath BA1 1LY | |
03 Dec 2001 | 288b | Secretary resigned | |
03 Dec 2001 | 288b | Director resigned |