THE OLD SACK WAREHOUSE LIMITED

Company number 03032054

Date	Type	Description	View / Download
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	363s	Return made up to 13/03/00; full list of members	(10 pages)
14 Feb 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
15 Apr 1999	363s	Return made up to 13/03/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
29 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
12 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
18 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
28 May 1998	363s	Return made up to 13/03/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: ashe ingen mews bridstow ross on wye herefordshire HR9 6QA	(1 page)
20 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
19 Dec 1997	363s	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/12/97 363(353) ‐ Location of register of members address changed	(6 pages)
01 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
20 Dec 1996	363s	Return made up to 13/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jun 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
26 Jun 1995	288	Secretary resigned;new director appointed	(2 pages)
13 Mar 1995	NEWINC	Incorporation	(16 pages)

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