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MIDDLESBROUGH WAREHOUSING LIMITED

Company number 00286551

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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)
15 Jul 2010 AD01 Registered office address changed from C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 15 July 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
24 Jun 2009 88(2) Ad 22/06/09\gbp si 7000@1=7000\gbp ic 28000/35000\
20 May 2009 123 Gbp nc 31000/50000\20/05/09
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 20/10/08; full list of members
20 Nov 2008 288b Appointment terminated director richard seaborn
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 20/10/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 88(2)R Ad 25/10/06--------- £ si 7000@1.000=7000 £ ic 21000/28000
27 Oct 2006 363a Return made up to 20/10/06; full list of members
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2006 123 Nc inc already adjusted 27/09/06
07 Sep 2006 288b Director resigned
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2005 363s Return made up to 20/10/05; full list of members
14 Oct 2005 AUD Auditor's resignation
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Sep 2005 288c Director's particulars changed
16 Nov 2004 363s Return made up to 20/10/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 31 March 2004