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THE CHEESE WAREHOUSE LIMITED

Company number 04810427

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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)
30 Jun 2014 CH01 Director's details changed for Dr Aidan Brian Wilson on 30 June 2014
04 Oct 2013 AA Full accounts made up to 29 December 2012
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
11 Jul 2013 AD04 Register(s) moved to registered office address
07 Feb 2013 AD03 Register(s) moved to registered inspection location
07 Feb 2013 AD02 Register inspection address has been changed
07 Feb 2013 AP01 Appointment of Mr Donal Buggy as a director
07 Feb 2013 TM01 Termination of appointment of Cathal Fitzgerald as a director
18 Oct 2012 AUD Auditor's resignation
20 Jul 2012 AP03 Appointment of Joslyn Ann Houlden Soan as a secretary
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase property shareholders approved 10/07/2012
19 Jul 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
19 Jul 2012 AP01 Appointment of Anne Randles as a director
19 Jul 2012 AP01 Appointment of Cathal Fitzgerald as a director
19 Jul 2012 AP01 Appointment of Joe Collins as a director
19 Jul 2012 TM02 Termination of appointment of Nicola Trevor as a secretary
19 Jul 2012 TM01 Termination of appointment of Steven Trevor as a director
19 Jul 2012 TM01 Termination of appointment of Stewart Mcdonald as a director
16 Jul 2012 AA Accounts for a medium company made up to 28 February 2012
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a medium company made up to 28 February 2011
30 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Richard Allan Gregory Thorpe on 25 June 2010