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NETWORK DISTRIBUTING LIMITED

Company number 01476436

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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)
09 Aug 2004 288c Director's particulars changed
12 May 2004 288a New director appointed
04 Mar 2004 AA Group of companies' accounts made up to 31 January 2003
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
01 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
13 Nov 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 Sep 2003 288b Director resigned
04 Sep 2003 363a Return made up to 01/08/03; full list of members
08 Apr 2003 363a Return made up to 12/03/03; full list of members
03 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 AA Group of companies' accounts made up to 31 January 2002
22 Dec 2002 288c Director's particulars changed
22 Dec 2002 288c Director's particulars changed
04 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
16 Oct 2002 395 Particulars of mortgage/charge
08 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 288c Director's particulars changed
21 Jun 2002 AA Group of companies' accounts made up to 31 January 2001
02 May 2002 363a Return made up to 12/03/02; full list of members
02 May 2002 288c Director's particulars changed
02 May 2002 288c Director's particulars changed
25 Apr 2002 395 Particulars of mortgage/charge