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WATERLOO MILLS MANAGEMENT COMPANY LIMITED

Company number 05140337

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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)
12 Jul 2007 363a Return made up to 28/05/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: scale hill house, rylstone, skipton, north yorkshire BD23 6ER
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
13 Jul 2006 363s Return made up to 28/05/06; full list of members
20 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
12 Aug 2005 363s Return made up to 28/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/08/05
  • 363(353) ‐ Location of register of members address changed
05 Oct 2004 288a New director appointed
22 Sep 2004 288b Secretary resigned
22 Sep 2004 288b Director resigned
17 Sep 2004 288a New secretary appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
28 May 2004 NEWINC Incorporation