THE OLD SACK WAREHOUSE LIMITED

Company number 03032054

Date	Type	Description	View / Download
13 Apr 2015	CH01	Director's details changed for Mary Anthony Storton on 5 March 2015	(2 pages)
13 Apr 2015	AD02	Register inspection address has been changed to 3 Haw Bridge Tirley Gloucester GL19 4HL	(1 page)
13 Apr 2015	CH01	Director's details changed for Mr Simon Francis Harvey on 24 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Ms Trudie Jane Chandler as a director on 24 March 2015	(2 pages)
21 Mar 2015	TM01	Termination of appointment of Heather Heber Percy as a director on 19 March 2015	(1 page)
21 Mar 2015	TM01	Termination of appointment of Joseph Lawless as a director on 16 November 2014	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Jul 2014	TM01	Termination of appointment of Henry King Salter as a director on 12 July 2014	(1 page)
10 Apr 2014	TM02	Termination of appointment of Fiona Bromby as a secretary	(1 page)
10 Apr 2014	AP03	Appointment of Mrs Jennifer Hilda Clutterbuck as a secretary	(2 pages)
10 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 10	(10 pages)
30 Sep 2013	CH03	Secretary's details changed for Fiona Margaret Bromby on 7 July 2012	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Sep 2013	CH03	Secretary's details changed for Fiona Margaret Bromby on 27 July 2013	(2 pages)
11 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(9 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(9 pages)
22 Jun 2011	TM02	Termination of appointment of George Gunn as a secretary	(2 pages)
07 Apr 2011	AP01	Appointment of Henry King Salter as a director	(3 pages)
07 Apr 2011	AP03	Appointment of Fiona Margaret Bromby as a secretary	(3 pages)
07 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
16 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(9 pages)
16 Mar 2011	CH01	Director's details changed for Heather Heber Percy on 13 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Mr Simon Francis Harvey on 13 March 2011	(2 pages)
16 Mar 2011	AD01	Registered office address changed from 3 Riverside Court Wye Street Hereford Herefordshire HR2 7RA on 16 March 2011	(1 page)