- Company Overview for THE WAREHOUSE DEVELOPMENT COMPANY LTD (02998729)
- Filing history for THE WAREHOUSE DEVELOPMENT COMPANY LTD (02998729)
- People for THE WAREHOUSE DEVELOPMENT COMPANY LTD (02998729)
- Charges for THE WAREHOUSE DEVELOPMENT COMPANY LTD (02998729)
- More for THE WAREHOUSE DEVELOPMENT COMPANY LTD (02998729)
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) |
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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
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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 |