WAREHOUSE SYSTEMS LIMITED

Company number 02421313

Date	Type	Description	View / Download
29 Jul 2013	CH01	Director's details changed for Mr Neville Anthony Proctor on 26 July 2013	(2 pages)
26 Jul 2013	CH01	Director's details changed for Stanley Peter Smith on 26 July 2013	(2 pages)
26 Jul 2013	CH03	Secretary's details changed for Susan Jayne Bell Proctor on 26 July 2013	(1 page)
26 Jul 2013	AP01	Appointment of Mrs Sophie Elizabeth Langdale as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
23 Oct 2012	TM01	Termination of appointment of Adam Jagger as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Adam Jagger as a director	(1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(7 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Mar 2010	AD01	Registered office address changed from Systems House Albion Park Arnley Road Leeds West Yorkshire LS12 2EJ England on 18 March 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(7 pages)
19 Nov 2009	AD01	Registered office address changed from Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ England on 19 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Stanley Peter Smith on 19 November 2009	(2 pages)
19 Nov 2009	AP01	Appointment of Mr Adam William Jagger as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Susan Jayne Bell Proctor on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Neville Anthony Proctor on 19 November 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Systems House 4 Gelderd Business Park John Charles Way Leeds Yorkshire LS12 6QB on 19 November 2009	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Susan Jayne Bell Proctor on 1 November 2009	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Oct 2009	TM01	Termination of appointment of David Wort as a director	(1 page)
24 Oct 2008	363a	Return made up to 11/10/08; full list of members	(5 pages)
22 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)