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WAREHOUSE HOLDINGS LIMITED

Company number 04036579

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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)
10 Dec 2007 287 Registered office changed on 10/12/07 from: midland house midland road leeds west yorkshire LS10 2RJ
08 Oct 2007 363s Return made up to 19/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
08 Feb 2007 395 Particulars of mortgage/charge
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Secretary resigned
30 Aug 2006 363s Return made up to 19/07/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
19 Sep 2005 363s Return made up to 19/07/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
16 Dec 2004 AA Accounts for a dormant company made up to 31 July 2003
12 Oct 2004 363s Return made up to 19/07/04; full list of members
28 Sep 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed;new director appointed
06 Sep 2004 287 Registered office changed on 06/09/04 from: benyon house, ring road middleton west yorkshire LS10 4AA
06 Sep 2004 288b Secretary resigned
06 Sep 2004 288b Director resigned
13 Oct 2003 AA Accounts for a dormant company made up to 31 July 2002
24 Sep 2003 363s Return made up to 19/07/03; full list of members