E-WAREHOUSE LIMITED

Company number 03716163 ·

Dissolved

48 filings

Date Filing
7 Apr 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
1 Apr 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
8 Mar 2013 DIRECTOR APPOINTED MRS SARAH JANE ALTHORP View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR APPOINTED MR MARK DAVID MARTIN View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Apr 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2007 View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
23 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALTHORP / 22/02/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM THAMES COURT 2 RICHFIELD AVENUE READING RG1 8EQ View document
6 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
6 May 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
9 May 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS View document
14 Jun 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 CHURCH BARN PARSONS LANE EWELME OXFORDSHIRE OX10 6HP View document
14 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
23 Oct 2006 SECRETARY RESIGNED View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 THAMES COURT 2 RICHFIELD AVENUE READING RG1 8EQ View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2006 DIRECTOR RESIGNED View document
26 Apr 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
21 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
11 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
6 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
28 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
5 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
28 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
20 Mar 2001 REGISTERED OFFICE CHANGED ON 20/03/01 View document
20 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
20 Mar 2001 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
24 Mar 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
26 Feb 1999 SECRETARY RESIGNED View document
19 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document