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THE INFORMATION WAREHOUSE LIMITED

Company number 01763237

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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)
09 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Dec 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Jun 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 May 2009 363a Return made up to 22/05/09; full list of members
29 Jul 2008 288b Appointment terminated director mark spicer
29 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
30 May 2008 288b Appointment terminated director peter scott
30 May 2008 288a Director appointed kenneth lyon
27 May 2008 363a Return made up to 22/05/08; full list of members
23 May 2008 190 Location of debenture register
23 May 2008 353 Location of register of members
23 May 2008 287 Registered office changed on 23/05/2008 from 3 petresfield way west horndon brentwood essex CM13 3TG
16 Oct 2007 287 Registered office changed on 16/10/07 from: suite 4 fortenay house ongar road brentwood essex CM15 9GB
14 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jun 2007 363a Return made up to 22/05/07; full list of members
04 Jun 2007 353 Location of register of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006