WATERLOO PROPERTIES LIMITED
Company number 03507554 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Aug 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 | View document |
| 3 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 24/12/10 | View document |
| 25 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER | View document |
| 28 Oct 2010 | AMENDED FULL ACCOUNTS MADE UP TO 24/12/09 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | View document |
| 21 Oct 2010 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 | View document |
| 18 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 2 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR WIILIAM EDGERLEY | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | View document |
| 17 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: G OFFICE CHANGED 10/01/06 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 | View document |
| 12 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | SECRETARY RESIGNED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |