WATERLOO PENTHOUSE LIMITED

Company number 04489954

Date	Type	Description	View / Download
15 Feb 2011	AD01	Registered office address changed from 18B Woodland Gardens London N10 3YD England on 15 February 2011	(2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 Oct 2010	AD01	Registered office address changed from 24-25 Edison Road Crouch End London N8 8AE on 5 October 2010	(1 page)
11 May 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
13 Sep 2009	287	Registered office changed on 13/09/2009 from 109 gloucester place london W1U 6JW	(1 page)
13 Sep 2009	288b	Appointment terminated secretary bridget mullarkey	(1 page)
20 Mar 2009	288b	Appointment terminated director romy summerskill	(1 page)
20 Mar 2009	288a	Director appointed barry shaw	(1 page)
16 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
07 Nov 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
07 Nov 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
25 Sep 2008	288b	Appointment terminated director melanie omirou	(1 page)
04 Sep 2008	288a	Secretary appointed bridget mullarkey	(1 page)
04 Sep 2008	288b	Appointment terminated secretary stephen brook	(1 page)
13 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
06 Feb 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(7 pages)
07 Feb 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(7 pages)
05 Apr 2005	AA	Full accounts made up to 31 July 2004	(7 pages)
22 Mar 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
02 Mar 2005	AA	Total exemption full accounts made up to 31 July 2003	(4 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)