THE OLD WAREHOUSE MANAGEMENT COMPANY LIMITED

Company number 03613850

Date	Type	Description	View / Download
24 Nov 2016	AA	Total exemption small company accounts made up to 6 July 2016	(4 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
26 Jul 2016	AP01	Appointment of Thomas Charles John Basham as a director on 1 July 2016	(3 pages)
26 Feb 2016	CH03	Secretary's details changed for Mrs Pamela Barton on 26 February 2016	(1 page)
22 Feb 2016	AA	Total exemption small company accounts made up to 6 July 2015	(4 pages) Download iXBRL
02 Oct 2015	AP01	Appointment of Elaine Wickenden as a director on 8 September 2015	(3 pages)
09 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 40,000	(4 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 6 July 2014	(4 pages)
20 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 40,000	(5 pages)
03 Apr 2014	TM01	Termination of appointment of Joan Amphlett as a director	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 6 July 2013	(4 pages)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 August 2013	(17 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 40,000 ANNOTATION A second filing AR01 was registered on 05/09/13.	(7 pages)
12 Aug 2013	TM02	Termination of appointment of Joan Amphlett as a secretary	(1 page)
12 Aug 2013	TM01	Termination of appointment of Simon Mccarthy as a director	(1 page)
12 Aug 2013	AP03	Appointment of Mrs Pamela Barton as a secretary	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Simon Mccarthy as a director	(1 page)
10 Jun 2013	AP01	Appointment of John Frederick Mason as a director	(3 pages)
05 Apr 2013	AD01	Registered office address changed from Rbs House 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 5 April 2013	(1 page)
05 Apr 2013	AA	Total exemption small company accounts made up to 6 July 2012	(3 pages)
30 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
30 Aug 2012	TM01	Termination of appointment of Irene Dymock as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Irene Dymock as a director	(1 page)
16 Aug 2012	AP01	Appointment of Louis Frederick Friend as a director	(3 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 6 July 2011	(5 pages)

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