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WATERLOO MANOR LIMITED

Company number 04779350

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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)
13 Jun 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
13 Jun 2006 155(6)a Declaration of assistance for shares acquisition
03 Jun 2006 395 Particulars of mortgage/charge
03 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 363a Return made up to 17/05/06; full list of members
17 Mar 2006 AA Accounts for a small company made up to 31 May 2005
20 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 AA Accounts for a small company made up to 31 May 2004
04 Jun 2004 363s Return made up to 28/05/04; full list of members
15 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 395 Particulars of mortgage/charge
11 Sep 2003 88(2)R Ad 28/05/03--------- £ si 81@1=81 £ ic 1/82
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed;new director appointed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
28 May 2003 NEWINC Incorporation