SUPPORT WAREHOUSE LIMITED

Company number 04056599

Date	Type	Description	View / Download
10 May 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
03 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jul 2009	288b	Appointment terminated director thomas starkie	(2 pages)
28 May 2009	288a	Director appointed christoper robert brooks	(1 page)
28 May 2009	288a	Director and secretary appointed adrian paul corns	(1 page)
28 May 2009	288b	Appointment terminated secretary andrew holland	(1 page)
06 May 2009	123	Nc inc already adjusted 15/01/08	(2 pages)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
28 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
29 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
23 Jan 2008	287	Registered office changed on 23/01/08 from: unit 2 acorn business park keighley road skipton north yorkshire BD23 2UE	(1 page)
03 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: russell chambers 61A north street keighley west yorkshire BD21 3DS	(1 page)
19 Apr 2007	AA	Accounts for a small company made up to 31 October 2006	(7 pages)
17 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: po box 35 unit 2 acorn business park skipton north yorkshire BD23 2UE	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: unit 4 millennium business park station road steeton keighley west yorkshire BD20 6RB	(1 page)
11 Sep 2006	363s	Return made up to 21/08/06; full list of members	(7 pages)
01 Jun 2006	288b	Director resigned	(1 page)
06 Mar 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2005	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)

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