MJD WAREHOUSING LIMITED

Company number 06771672

Date	Type	Description	View / Download
14 Oct 2014	TM02	Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 29 August 2014	(1 page)
14 Oct 2014	AP03	Appointment of Mrs Patricia Dole as a secretary on 29 August 2014	(2 pages)
14 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to Whitecliff Park Manor Way Swanscombe Kent DA10 0LL on 14 October 2014	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jan 2012	CERTNM	Company name changed whitecliff motor factors LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
07 Dec 2011	TM01	Termination of appointment of Michael Dole as a director	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Michael John Dole on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Stephen Michael Dole on 20 January 2010	(2 pages)
20 Jan 2010	CH04	Secretary's details changed for Nationwide Secretarial Services Limited on 20 January 2010	(2 pages)
21 Jan 2009	288a	Director appointed michael john dole	(3 pages)
19 Dec 2008	288a	Director appointed stephen michael dole	(2 pages)
18 Dec 2008	288b	Appointment terminated director kerry brett	(1 page)
12 Dec 2008	NEWINC	Incorporation	(18 pages)