WATERLOO LODGE SCHOOL LTD.

Company number 03921801

Date	Type	Description	View / Download
21 Mar 2007	395	Particulars of mortgage/charge	(22 pages)
15 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
08 Aug 2006	288a	New director appointed	(4 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2006	395	Particulars of mortgage/charge	(21 pages)
12 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/08/06	(1 page)
06 Mar 2006	AUD	Auditor's resignation	(1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Company authority 24/02/06
06 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
03 Mar 2006	395	Particulars of mortgage/charge	(21 pages)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New director appointed	(3 pages)
03 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG	(1 page)
13 Feb 2006	363s	Return made up to 08/02/06; full list of members	(8 pages)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
10 Feb 2005	363s	Return made up to 08/02/05; full list of members	(8 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: rst accountants LTD suite 1K enterprise house valley street darlington county durham DL1 1GY	(1 page)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
09 Mar 2004	363s	Return made up to 08/02/04; full list of members	(8 pages)