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WAREHOUSE EXPRESS GROUP LTD

Company number 05494610

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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)
03 Oct 2015	MR01	Registration of charge 054946100003, created on 30 September 2015	View PDF Registration of charge 054946100003, created on 30 September 2015 - link opens in a new window - 26 pages (26 pages)
13 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,010	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,010 - link opens in a new window - 10 pages (10 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
10 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,010	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 10,010 - link opens in a new window - 10 pages (10 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
04 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
16 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 29 pages (29 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,010.00	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 10,010.00 - link opens in a new window - 39 pages (39 pages)
18 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
06 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jun 2011	AP01	Appointment of David Harry Garratt as a director	View PDF Appointment of David Harry Garratt as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP03	Appointment of David Garratt as a secretary	View PDF Appointment of David Garratt as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	TM02	Termination of appointment of David Harbord as a secretary	View PDF Termination of appointment of David Harbord as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM01	Termination of appointment of David Harbord as a director	View PDF Termination of appointment of David Harbord as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 May 2011	TM01	Termination of appointment of Andrew Meehan as a director	View PDF Termination of appointment of Andrew Meehan as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Tim Woollias as a director	View PDF Termination of appointment of Tim Woollias as a director - link opens in a new window - 2 pages (2 pages)

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