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WATERLOO NORTH LIMITED

Company number SC006523

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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)
26 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 CERTNM Company name changed drysdale & company. LIMITED\certificate issued on 22/06/07
12 Jun 2007 287 Registered office changed on 12/06/07 from: 149 newlands road cathcart glasgow G44 4EX
11 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 363s Return made up to 30/03/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 30 December 2005
28 Apr 2006 363s Return made up to 30/03/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Sep 2005 288a New director appointed
21 Sep 2005 288b Director resigned
03 May 2005 363s Return made up to 30/03/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 26 December 2003
28 Apr 2004 363s Return made up to 30/03/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 27 December 2002
28 Apr 2003 363s Return made up to 30/03/03; full list of members
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned;director resigned
13 Nov 2002 288a New director appointed