WHEELHOUSE WAREHOUSING LIMITED

Company number 01233254

Date	Type	Description	View / Download
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 350,005	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
19 Sep 2011	TM01	Termination of appointment of Monica Wheelhouse as a director	(1 page)
27 Jul 2011	AP03	Appointment of Pauline Melanie Hadjikyriacos as a secretary	(2 pages)
01 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2010	(16 pages)
05 Apr 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
10 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(26 pages)
14 Feb 2011	TM02	Termination of appointment of Charterhouse Secretarial Services (Harrow) Limited as a secretary	(1 page)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Mrs Monica Wheelhouse on 1 October 2009	(2 pages)
09 Mar 2010	CH04	Secretary's details changed for Charterhouse Secretarial Services (Harrow) Limited on 1 October 2009	(2 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 5	(2 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
08 Dec 2009	AP01	Appointment of Mr. David Hugh Wheelhouse as a director	(2 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
19 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)

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