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SERVICE WAREHOUSING LIMITED

Company number 04777130

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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)
16 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
16 Jun 2015 AD03 Register(s) moved to registered inspection location C/O Warings Chartered Accountants Bedford House 60 Chorley New Road Bolton BL1 4DA
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3
26 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for David Quinten John Mason on 25 November 2009
06 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH03 Secretary's details changed for David Quinten John Mason on 25 November 2009
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 3
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 2
07 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 288b Appointment terminated director lynne mason
25 Jun 2009 363a Return made up to 27/05/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jul 2008 363a Return made up to 27/05/08; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Jul 2007 363a Return made up to 27/05/07; full list of members