AVESTA SHEFFIELD DISTRIBUTION LIMITED

Company number 00643832

Date	Type	Description	View / Download
26 May 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
19 Jan 2004	288b	Secretary resigned	(1 page)
19 Jan 2004	288a	New secretary appointed	(1 page)
23 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288b	Director resigned	(2 pages)
09 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
07 Jun 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
25 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: walker road guide blackburn BB1 2NQ	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
15 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
21 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
17 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Appr accs 04/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
18 Jul 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
06 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
16 Jul 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
10 Jun 1999	288a	New director appointed	(2 pages)