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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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