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WAREHOUSE ONE DISTRIBUTION LTD

Company number 06369589

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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)
24 Feb 2010 TM01 Termination of appointment of Corporate Appointments Limited as a director
12 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Sep 2008 363a Return made up to 25/09/08; full list of members
11 Mar 2008 225 Curr ext from 31/03/2008 to 31/12/2008
27 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2008 88(2) Ad 12/09/07\gbp si 3@1=3\gbp ic 101/104\
27 Feb 2008 288a Director appointed anthony william dodd
20 Feb 2008 288b Secretary resigned
15 Nov 2007 288b Director resigned
29 Oct 2007 88(2)R Ad 12/09/07--------- £ si 99@1=99 £ ic 2/101
05 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
04 Oct 2007 88(2)R Ad 12/09/07--------- £ si 1@1=1 £ ic 1/2
12 Sep 2007 NEWINC Incorporation