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DUTY FREE WAREHOUSING LIMITED

Company number 02257733

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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)
28 Jan 1997 363s Return made up to 29/12/96; no change of members
24 Dec 1996 288b Director resigned
21 Aug 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 288 New director appointed
26 Jun 1996 395 Particulars of mortgage/charge
05 Jan 1996 363s Return made up to 29/12/95; no change of members
14 Jun 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 287 Registered office changed on 12/01/95 from: port of liverpool building pier head liverpool L3 1BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/95 from: port of liverpool building pier head liverpool L3 1BY
06 Jan 1995 363s Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members
06 Jan 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 363s Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
11 Feb 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jul 1992 363b Return made up to 29/12/91; full list of members
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Request DocumentReturn made up to 29/12/91; full list of members
09 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jul 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
31 Mar 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990