WATERLOO 200 LIMITED

Company number 06222045

Date	Type	Description	View / Download
01 Feb 2013	AA	Total exemption full accounts made up to 30 April 2012	(5 pages)
30 Apr 2012	AR01	Annual return made up to 23 April 2012 no member list	(5 pages)
30 Apr 2012	CH01	Director's details changed for Major General Sir Evelyn John Webb-Carter on 27 April 2012	(2 pages)
12 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(5 pages)
09 May 2011	AR01	Annual return made up to 23 April 2011 no member list	(5 pages)
21 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(5 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 no member list	(3 pages)
26 Apr 2010	CH01	Director's details changed for Sir Evelyn John Webb-Carter on 23 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Timothy John Cooke on 23 April 2010	(2 pages)
17 Feb 2010	AA	Total exemption full accounts made up to 30 April 2009	(4 pages)
21 Nov 2009	CH01	Director's details changed for Lady Caroline Jane Wellesley on 21 November 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Lady Caroline Jane Wellesley as a director	(2 pages)
18 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
18 May 2009	363a	Annual return made up to 23/04/09	(2 pages)
13 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
04 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(4 pages)
19 Feb 2009	288a	Secretary appointed james michael clare morrow	(1 page)
19 Feb 2009	288b	Appointment terminated secretary david norris	(1 page)
20 May 2008	363a	Annual return made up to 23/04/08	(2 pages)
03 Mar 2008	288b	Appointment terminated secretary hugh boscawen	(1 page)
03 Mar 2008	288a	Secretary appointed david william hugh norris	(2 pages)
22 Jul 2007	288c	Director's particulars changed	(3 pages)
23 Apr 2007	NEWINC	Incorporation	(22 pages)