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QUIET DISTRIBUTION LIMITED

Company number 01046114

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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)
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 395 Particulars of mortgage/charge
25 Mar 2003 AA Full accounts made up to 30 June 2002
04 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Director resigned
26 Mar 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
26 Sep 2001 288a New director appointed
19 Sep 2001 363s Return made up to 31/08/01; full list of members
18 Sep 2001 AA Full accounts made up to 31 March 2001
13 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 AA Full accounts made up to 31 March 2000
06 Feb 2000 AA Full accounts made up to 31 March 1999
23 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director resigned
28 Jan 1999 AA Full accounts made up to 31 March 1998
24 Nov 1998 288a New director appointed
23 Sep 1998 363s Return made up to 31/08/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1997 287 Registered office changed on 29/01/97 from: 19 lincoln road cressex industrial estate high wycombe buckinghamshire. HP12 3RD
12 Sep 1996 AA Full accounts made up to 31 March 1996
12 Sep 1996 363s Return made up to 31/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1996 288 New secretary appointed