WAREHOUSE EXPRESS GROUP LTD

Company number 05494610

Date	Type	Description	View / Download
09 May 2011	AP01	Appointment of Mr Bernard Charles Hewitt as a director	(3 pages)
02 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
21 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(20 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
22 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(26 pages)
16 Mar 2010	AP01	Appointment of Tim Woollias as a director	(3 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 August 2007 GBP 10,300.00	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(59 pages)
01 Sep 2009	288a	Secretary appointed david harbord	(1 page)
27 Aug 2009	363a	Return made up to 29/06/09; full list of members	(9 pages)
24 Jul 2009	288b	Appointment terminated secretary genesia secretaries LIMITED	(1 page)
14 Jul 2009	AUD	Auditor's resignation	(1 page)
07 Jul 2009	288b	Appointment terminated director colin mccarthy	(1 page)
30 Jun 2009	288b	Appointment terminated director george vahak karibian	(1 page)
19 Jun 2009	288a	Director appointed mr andrew david meehan	(2 pages)
18 Jun 2009	288a	Director appointed mr david harbord	(2 pages)
17 Jun 2009	288b	Appointment terminated director david gilbert	(1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
03 Mar 2009	288a	Director appointed mr michael ross	(1 page)
27 Aug 2008	363a	Return made up to 29/06/08; full list of members	(9 pages)
05 Mar 2008	288a	Director appointed mr george vahak karibian	(2 pages)
14 Jan 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
15 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New secretary appointed	(2 pages)