- Company Overview for HARRIS DISTRIBUTION LIMITED (00717628)
- Filing history for HARRIS DISTRIBUTION LIMITED (00717628)
- People for HARRIS DISTRIBUTION LIMITED (00717628)
- Charges for HARRIS DISTRIBUTION LIMITED (00717628)
- More for HARRIS DISTRIBUTION LIMITED (00717628)
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) |
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19 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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21 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
22 Apr 2013 | TM01 | Termination of appointment of David Lynch as a director | |
08 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
23 May 2012 | CH01 | Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012 | |
23 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
14 Oct 2011 | RESOLUTIONS |
Resolutions
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28 Sep 2011 | AD01 | Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011 | |
23 Sep 2011 | AP01 | Appointment of David Paul Lynch as a director | |
23 Sep 2011 | TM01 | Termination of appointment of Tdg Directors No2 Limited as a director | |
23 Sep 2011 | TM02 | Termination of appointment of Tdg Secretaries Limited as a secretary | |
23 Sep 2011 | AP03 | Appointment of Lyndsay Navid Lane as a secretary | |
23 Sep 2011 | TM01 | Termination of appointment of Tdg Directors No.1 Limited as a director | |
23 Sep 2011 | AP01 | Appointment of Ms Lyndsay Gillian Navid Lane as a director | |
23 Sep 2011 | AP01 | Appointment of Mr Patrick Bataillard as a director | |
10 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
01 Jun 2011 | CH02 | Director's details changed for Tdg Directors No.1 Limited on 8 May 2011 | |
26 May 2011 | AP01 | Appointment of Gaultier De La Rochebrochard as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Rupert Nichols as a director | |
21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |