ROYAL WELSH WAREHOUSE LIMITED(THE)

Company number 00533411

Date	Type	Description	View / Download
19 Dec 2005	363a	Return made up to 14/12/05; full list of members	(2 pages)
19 Dec 2005	353	Location of register of members	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
10 Jan 2005	363s	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Oct 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
26 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
13 Jan 2004	363s	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	287	Registered office changed on 10/06/03 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW	(1 page)
10 Jun 2003	288a	New director appointed	(3 pages)
10 Jun 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	363a	Return made up to 14/12/02; full list of members	(5 pages)
05 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
09 Sep 2002	288c	Director's particulars changed	(1 page)
18 Apr 2002	287	Registered office changed on 18/04/02 from: 250 bransford road worcester WR99 1AA	(1 page)
09 Jan 2002	363a	Return made up to 14/12/01; full list of members	(6 pages)
09 Jan 2002	353	Location of register of members	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Secretary resigned;director resigned	(1 page)

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