WATERLOO OFFSHORE WIND LIMITED

Company number 04418913

Date	Type	Description	View / Download
19 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
13 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
13 May 2009	288c	Director's change of particulars / robert jones / 13/05/2009	(1 page)
30 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
21 Apr 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
08 May 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
08 May 2007	190	Location of debenture register	(1 page)
08 May 2007	353	Location of register of members	(1 page)
08 May 2007	287	Registered office changed on 08/05/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB	(1 page)
11 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(5 pages)
09 May 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
24 May 2005	363s	Return made up to 18/04/05; full list of members	(7 pages)
17 May 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
20 Feb 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
14 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Jan 2004	CERTNM	Company name changed warwick energy (pyebridge) limit ed\certificate issued on 08/01/04	(2 pages)
27 Apr 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
19 Feb 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)