WATERLOO HOLDINGS LIMITED

Company number 01052338

Date	Type	Description	View / Download
18 Jul 2005	288b	Director resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	363a	Return made up to 03/12/04; full list of members	(6 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
03 Aug 2004	AA	Full accounts made up to 2 October 2003	(9 pages)
22 Mar 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	363a	Return made up to 03/12/03; full list of members	(6 pages)
22 Jan 2004	AUD	Auditor's resignation	(1 page)
15 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
15 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Dec 2003	288b	Director resigned	(1 page)
11 Nov 2003	AUD	Auditor's resignation	(2 pages)
10 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
05 Aug 2003	AA	Full accounts made up to 3 October 2002	(13 pages)
03 Dec 2002	363s	Return made up to 03/12/02; full list of members	(8 pages)
27 Oct 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	AA	Full accounts made up to 4 October 2001	(9 pages)
14 Feb 2002	225	Accounting reference date shortened from 29/03/02 to 30/09/01	(1 page)