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WATERLOO MILLS LIMITED

Company number 07379046

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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)
23 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 27	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 27 - link opens in a new window - 7 pages (7 pages)
23 Oct 2014	CH03	Secretary's details changed for Robert John Breeze on 10 April 2014	View PDF Secretary's details changed for Robert John Breeze on 10 April 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 27	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 27 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
06 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from C/O Goldentree Financial Services Plc the Spectrum, 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ United Kingdom on 22 May 2013	View PDF Registered office address changed from C/O Goldentree Financial Services Plc the Spectrum, 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ United Kingdom on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 27	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 27 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	TM01	Termination of appointment of Philip Slater as a director	View PDF Termination of appointment of Philip Slater as a director - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 49 pages (49 pages)

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