WAREHOUSE SYSTEMS LIMITED

Company number 02421313

Date	Type	Description	View / Download
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
17 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2006	AAMD	Amended accounts made up to 31 December 2005	(14 pages)
22 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
19 Jan 2006	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit bi £998 12/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2006	123	£ nc 100/1000 12/12/05	(1 page)
13 Oct 2005	363a	Return made up to 11/10/05; full list of members	(3 pages)
11 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Oct 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
22 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
03 Oct 2003	287	Registered office changed on 03/10/03 from: systems house 4 gelderd business park john charles way leeds LS12 6QB	(1 page)
02 Oct 2003	363s	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 02/10/03	(7 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
17 Oct 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)