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WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED

Company number 02765595

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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)
11 Dec 2006 363a Return made up to 18/11/06; full list of members
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 88(2)R Ad 15/09/06--------- £ si 111@1=111 £ ic 1000/1111
05 Jun 2006 AA Full accounts made up to 31 December 2005
18 May 2006 169 £ ic 2000/1000 06/04/06 £ sr 1000@1=1000
18 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2006 288b Secretary resigned;director resigned
12 Apr 2006 288a New secretary appointed;new director appointed
12 Dec 2005 363a Return made up to 18/11/05; full list of members
31 Oct 2005 395 Particulars of mortgage/charge
13 Jun 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 18/11/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 18/11/03; full list of members
15 Jun 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 18/11/02; full list of members
15 Aug 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 363s Return made up to 18/11/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 18/11/00; full list of members
23 May 2000 AA Full accounts made up to 31 December 1999
21 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Apr 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 18/11/98; no change of members