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THE WAREHOUSE DEVELOPMENT COMPANY LTD

Company number 02998729

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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 Feb 2005 363s Return made up to 06/12/04; full list of members
25 May 2004 AA Accounts made up to 31 October 2003
20 Feb 2004 363s Return made up to 06/12/03; full list of members
10 Jul 2003 AA Accounts made up to 31 October 2002
08 Jun 2003 288a New director appointed
14 May 2003 CERTNM Company name changed country industries LIMITED\certificate issued on 14/05/03
08 Jan 2003 363s Return made up to 06/12/02; full list of members
20 Mar 2002 AA Accounts made up to 31 October 2001
21 Jan 2002 363s Return made up to 06/12/01; full list of members
16 Feb 2001 AA Accounts made up to 31 October 2000
02 Feb 2001 363s Return made up to 06/12/00; full list of members
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New secretary appointed
25 May 2000 AA Accounts made up to 31 October 1999
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1999 363s Return made up to 06/12/99; full list of members
25 Jun 1999 AA Full accounts made up to 31 October 1998
23 Feb 1999 CERTNM Company name changed goldhawk investments LIMITED\certificate issued on 24/02/99
22 Dec 1998 363s Return made up to 06/12/98; full list of members
22 Dec 1998 288a New secretary appointed
24 Nov 1998 287 Registered office changed on 24/11/98 from: staple house staple gardens winchester hampshire SO23 9EJ
24 Nov 1998 288b Secretary resigned;director resigned
02 Jun 1998 AA Full accounts made up to 31 October 1997
20 Jan 1998 363s Return made up to 06/12/97; no change of members
07 Oct 1997 AA Full accounts made up to 31 October 1996