WHOLESALE CLUB LIMITED

Company number 02579651

Date	Type	Description	View / Download
16 Mar 2010	CH01	Director's details changed for Mark Clues on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Adrian James Carr on 13 March 2010	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	(8 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
06 Feb 2009	353	Location of register of members	(1 page)
06 Feb 2009	190	Location of debenture register	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 16 churchill way cardiff CF10 2DX	(1 page)
22 Jan 2009	288c	Director's change of particulars / michael masters / 20/01/2009	(1 page)
22 Dec 2008	288b	Appointment terminated director kay bailey	(1 page)
22 Dec 2008	288b	Appointment terminated director mark taylor	(1 page)
21 Oct 2008	AA	Full accounts made up to 30 December 2007	(13 pages)
26 Feb 2008	363a	Return made up to 31/01/08; full list of members	(6 pages)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
26 Feb 2007	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: the courtyard ketteringham hall church road kettingham wymondham norfolk NR18 9RS	(1 page)
20 Sep 2006	CERTNM	Company name changed bure valley foods LIMITED\certificate issued on 20/09/06	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2006	288c	Secretary's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Director's particulars changed	(1 page)

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