WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
Company number 02765595
- Company Overview for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- Filing history for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- People for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- Charges for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
- More for WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED (02765595)
| 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) |
|---|---|---|---|
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 23 Nov 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 23 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Oct 2010 | AA | Full accounts made up to 30 November 2009 | |
| 30 Sep 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 November 2009 | |
| 01 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Aug 2010 | CH01 | Director's details changed for Mr Mark Anthony Allen on 4 August 2010 | |
| 26 Aug 2010 | CH03 | Secretary's details changed for Mark Anthony Allen on 4 August 2010 | |
| 13 Aug 2010 | AUD | Auditor's resignation | |
| 08 Jan 2010 | AP01 | Appointment of Mr Michael Reuben Warren as a director | |
| 08 Jan 2010 | TM01 | Termination of appointment of Douglas Warren as a director | |
| 12 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 31 December 1992
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| 27 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Douglas Warren on 1 November 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Mark Anthony Allen on 1 November 2009 | |
| 15 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Nov 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 30 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 22 Nov 2007 | 353 | Location of register of members | |
| 22 Nov 2007 | 287 | Registered office changed on 22/11/07 from: octavia house 40 victoria way charlton london SE7 7QS | |
| 12 Sep 2007 | AA | Full accounts made up to 31 December 2006 |