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D H WATERLOO HOTEL LIMITED

Company number 05653355

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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)
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,550,100
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,550,100
10 Jun 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Miss Louise Duffy on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Kingsley Duffy on 31 December 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 13/12/08; full list of members
11 Jun 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 88(3) Particulars of contract relating to shares
23 Apr 2008 88(2) Ad 14/03/08\gbp si 1550000@1=1550000\gbp ic 100/1550100\
23 Apr 2008 123 Nc inc already adjusted 14/03/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 363a Return made up to 13/12/07; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 13/12/06; full list of members
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288a New secretary appointed
13 Dec 2005 NEWINC Incorporation