D H WATERLOO HOTEL LIMITED

Company number 05653355

Date	Type	Description	View / Download
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Jun 2016	MR01	Registration of charge 056533550003, created on 1 June 2016	(63 pages)
31 May 2016	MA	Memorandum and Articles of Association	(21 pages)
31 May 2016	CC04	Statement of company's objects	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business conflict of intrest 24/05/2016	(26 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,550,100	(6 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,550,100	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,550,100	(6 pages)
29 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(6 pages)
22 Nov 2012	TM01	Termination of appointment of Kingsley Duffy as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
13 Feb 2012	AD01	Registered office address changed from Dane End House, Dane End Nr Ware Hertfordshire SG12 0LR on 13 February 2012	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jul 2011	AP01	Appointment of Rosthman Ibrahim as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Mohamad Hasif Bin Mohd Hanar as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Shafiz Shahrani as a director	(3 pages)
18 Jul 2011	AP03	Appointment of Rostman Ibrahim as a secretary	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Bryan Duffy as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Louise Duffy as a director	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Christopher Houry as a secretary	(2 pages)