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TEN WATERLOO PLACE LIMITED

Company number SC180198

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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)
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2006 MA Memorandum and Articles of Association
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 288c Secretary's particulars changed
30 Nov 2005 363a Return made up to 03/11/05; full list of members
18 Jan 2005 288a New director appointed
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Nov 2004 410(Scot) Partic of mort/charge *
05 Nov 2004 363s Return made up to 03/11/04; full list of members
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
20 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed
10 Jan 2004 288c Secretary's particulars changed
23 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 03/11/03; full list of members
07 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
21 Nov 2002 288c Director's particulars changed
08 Nov 2002 363s Return made up to 03/11/02; full list of members
14 Oct 2002 288c Director's particulars changed
19 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 03/11/01; full list of members
18 Jan 2001 AA Full accounts made up to 31 March 2000