COSTCO WHOLESALE UK LIMITED

Company number 02635489

Date	Type	Description	View / Download
30 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
23 May 2012	AA	Group of companies' accounts made up to 28 August 2011	(31 pages)
17 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	(7 pages)
17 Aug 2011	CH01	Director's details changed for Jeffrey Brotman on 17 August 2011	(2 pages)
23 May 2011	AA	Group of companies' accounts made up to 29 August 2010	(31 pages)
22 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	(16 pages)
30 Jun 2010	AP01	Appointment of Mr Walter Craig Jelinek as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Richard Dicerchio as a director	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 May 2010	AA	Group of companies' accounts made up to 30 August 2009	(31 pages)
26 Aug 2009	363a	Return made up to 06/08/09; full list of members ANNOTATION Clarification The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	(4 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 214 hartspring lane uk home office watford hertfordshire WD25 8JS united kingdom	(1 page)
25 Aug 2009	190	Location of debenture register	(1 page)
25 Aug 2009	353	Location of register of members	(1 page)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of com act quoted 15/06/2009	(1 page)
21 May 2009	AA	Group of companies' accounts made up to 31 August 2008	(31 pages)
29 Aug 2008	363a	Return made up to 06/08/08; full list of members ANNOTATION Clarification The address of any individual marked # was replaced or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006.	(4 pages)
29 Aug 2008	190	Location of debenture register	(1 page)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from uk home office hartspring lane watford hertfordshire WD25 8JS	(1 page)
22 May 2008	AA	Group of companies' accounts made up to 2 September 2007	(33 pages)
03 Sep 2007	363s	Return made up to 06/08/07; no change of members	(8 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 3 September 2006	(29 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)

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