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LICENSED WHOLESALE COMPANY LIMITED

Company number 02053090

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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)
30 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 12
25 May 2010 AA Full accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 13/09/09; full list of members
25 Jul 2009 AA Full accounts made up to 30 September 2008
30 May 2009 395 Particulars of a mortgage or charge / charge no: 11
30 Sep 2008 363a Return made up to 13/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
18 Sep 2007 363s Return made up to 13/09/07; no change of members
14 Sep 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 30 September 2006
27 Nov 2006 287 Registered office changed on 27/11/06 from: units F3/F4/F5 nasmyth business centre green lane patricroft eccles manchester M30 0RJ
03 Nov 2006 AA Full accounts made up to 30 September 2005
22 Sep 2006 363s Return made up to 13/09/06; full list of members
04 Oct 2005 363s Return made up to 13/09/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 13/09/04; full list of members
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 288b Director resigned
28 May 2004 AA Full accounts made up to 30 September 2003
18 Oct 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 AA Full accounts made up to 30 September 2002
02 Dec 2002 AUD Auditor's resignation
20 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Full accounts made up to 30 September 2001