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CEILINGS DISTRIBUTION LIMITED

Company number 01271920

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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)
23 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1991 363a Return made up to 20/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/91; no change of members
04 Mar 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
13 Feb 1991 AA Full accounts made up to 3 March 1990
16 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1990 AA Full group accounts made up to 31 August 1989
09 Aug 1990 363 Return made up to 20/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/90; full list of members
31 Jul 1990 CERTNM Company name changed ceilings distribution (leeds) li mited\certificate issued on 01/08/90
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Request DocumentCompany name changed ceilings distribution (leeds) li mited\certificate issued on 01/08/90
05 Jul 1990 225(1) Accounting reference date shortened from 03/03 to 31/12
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Request DocumentAccounting reference date shortened from 03/03 to 31/12
03 Apr 1990 225(1) Accounting reference date shortened from 31/12 to 03/03
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Request DocumentAccounting reference date shortened from 31/12 to 03/03
06 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Mar 1990 287 Registered office changed on 06/03/90 from: gelderd close gelderd road leeds LS12 6DS
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Request DocumentRegistered office changed on 06/03/90 from: gelderd close gelderd road leeds LS12 6DS
06 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
31 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
06 Feb 1989 363 Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members
24 Oct 1988 169 £ ic 10000/7000 £ sr 3000@1=3000
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Request Document£ ic 10000/7000 £ sr 3000@1=3000
05 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988 AA Full group accounts made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 August 1987
10 Mar 1988 363 Return made up to 16/02/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/88; full list of members