WATERLOO FOODS LIMITED

Company number 05140336

Date	Type	Description	View / Download
22 Jan 2009	363a	Return made up to 28/05/08; full list of members	(4 pages)
21 Nov 2008	363s	Return made up to 28/05/07; full list of members 363(287) ‐ Registered office changed on 21/11/08	(6 pages)
11 Nov 2008	AA	Partial exemption accounts made up to 30 June 2007	(5 pages)
21 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
30 Aug 2006	363s	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jul 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
28 Jun 2006	AA	Partial exemption accounts made up to 31 May 2005	(5 pages)
24 May 2006	288a	New secretary appointed	(2 pages)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
30 Aug 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
18 Jun 2005	287	Registered office changed on 18/06/05 from: 66 bank hall road burslem stoke on trent ST6 7DP	(1 page)
07 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 50@1=50 £ ic 100/150	(2 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
03 Aug 2004	CERTNM	Company name changed landmark foods LIMITED\certificate issued on 03/08/04	(2 pages)
30 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Jun 2004	287	Registered office changed on 15/06/04 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2