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A F WAREHOUSING LIMITED

Company number 01320572

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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)
21 Oct 2004 288c Director's particulars changed
01 Sep 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 363s Return made up to 03/08/04; full list of members
20 Apr 2004 CERTNM Company name changed a f warehousing LIMITED\certificate issued on 20/04/04
25 Feb 2004 288b Director resigned
22 Oct 2003 288a New director appointed
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 288b Director resigned
16 Oct 2003 288c Director's particulars changed
22 Aug 2003 AA Accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 03/08/03; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Aug 2002 363s Return made up to 03/08/02; full list of members
15 Aug 2001 363s Return made up to 03/08/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 288b Director resigned
30 Jan 2001 288a New director appointed
10 Aug 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363s Return made up to 03/08/00; full list of members
01 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 2000 288c Director's particulars changed
01 Mar 2000 288a New director appointed
29 Jan 2000 288b Director resigned