WAREHOUSE KITCHEN AND BAR LIMITED

Company number 03109087

Date	Type	Description	View / Download
15 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
09 Oct 2000	363s	Return made up to 02/10/00; full list of members	(6 pages)
20 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
13 Oct 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
25 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
27 Oct 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(8 pages)
08 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
11 Nov 1997	363s	Return made up to 02/10/97; no change of members	(4 pages)
18 Aug 1997	AA	Accounts for a dormant company made up to 31 July 1996	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1996	363s	Return made up to 02/10/96; full list of members	(6 pages)
29 Aug 1996	225	Accounting reference date shortened from 31/10/96 to 31/07/96	(1 page)
29 Aug 1996	287	Registered office changed on 29/08/96 from: whitfields po box 3 marion house 23-25 elbow lane formby liverpool L37 4AB	(1 page)
08 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
18 Oct 1995	287	Registered office changed on 18/10/95 from: classic house 174-180 old st london EC1V 9BP	(1 page)
02 Oct 1995	NEWINC	Incorporation	(38 pages)

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