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WATERLOO HOLDINGS LIMITED

Company number 01052338

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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)
08 Feb 2002 AA Full accounts made up to 5 April 2001
13 Dec 2001 363s Return made up to 03/12/01; full list of members
10 May 2001 288b Secretary resigned
02 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288a New director appointed
31 Jan 2001 AA Full accounts made up to 2 April 2000
11 Jan 2001 363s Return made up to 03/12/00; full list of members
08 May 2000 363a Return made up to 03/12/99; full list of members
03 Sep 1999 AA Full accounts made up to 28 March 1999
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288a New secretary appointed
27 Apr 1999 155(6)b Declaration of assistance for shares acquisition
27 Apr 1999 155(6)a Declaration of assistance for shares acquisition
26 Jan 1999 AA Full accounts made up to 29 March 1998
07 Jan 1999 288a New secretary appointed
20 Dec 1998 363s Return made up to 03/12/98; no change of members
  • 363(288) ‐ Secretary resigned
24 Sep 1998 287 Registered office changed on 24/09/98 from: c/o kilhey court hotel chorley road standish wigan lancashire WN1 2XN
14 May 1998 AA Full accounts made up to 30 March 1997
10 Feb 1998 363s Return made up to 03/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 1998 363s Return made up to 03/12/97; no change of members
30 Apr 1997 288a New secretary appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed