WATERLOO BANK LIMITED

Company number 05016319

Date	Type	Description	View / Download
07 Apr 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
28 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
10 May 2007	363a	Return made up to 15/01/07; full list of members	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 9 chapel close, willesden green london london NW10 2DL	(1 page)
24 Jan 2007	288b	Secretary resigned	(1 page)
19 Oct 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
19 Oct 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 11 church road great bookham surrey KT23 3PB	(1 page)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
27 Mar 2006	363a	Return made up to 15/01/06; full list of members	(2 pages)
19 Sep 2005	363a	Return made up to 15/01/05; full list of members	(2 pages)
12 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
27 Mar 2004	288a	New director appointed	(2 pages)
27 Mar 2004	288a	New director appointed	(2 pages)
27 Mar 2004	288b	Director resigned	(1 page)
27 Mar 2004	288b	Director resigned	(1 page)
15 Jan 2004	NEWINC	Incorporation	(12 pages)