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HARRIS DISTRIBUTION LIMITED

Company number 00717628

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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)
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
  • GBP 1,000
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
  • RES13 ‐ Conflict of interest 30/09/2011
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