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WATERLOO AIR PRODUCTS LIMITED

Company number 04911865

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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)
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned
28 Feb 2005 288c Secretary's particulars changed;director's particulars changed
24 Nov 2004 288b Director resigned
16 Nov 2004 363s Return made up to 25/09/04; full list of members
04 Nov 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
11 Aug 2004 288a New director appointed
25 Jun 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
08 Apr 2004 288b Director resigned
10 Nov 2003 288a New director appointed
04 Nov 2003 395 Particulars of mortgage/charge
29 Oct 2003 88(2)R Ad 30/09/03--------- £ si 49998@1=49998 £ ic 50000/99998
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
11 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 88(2)R Ad 26/09/03--------- £ si 49998@1=49998 £ ic 2/50000
30 Sep 2003 CERT8 Certificate of authorisation to commence business and borrow
30 Sep 2003 117 Application to commence business
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New secretary appointed