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CPD DISTRIBUTION PLC

Company number 01540271

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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)
12 Jul 1999 363a Return made up to 06/06/99; full list of members
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
25 Jul 1998 AA Accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 06/06/98; no change of members
02 Apr 1998 CERTNM Company name changed lamdec boards LIMITED\certificate issued on 02/04/98
26 Feb 1998 AUD Auditor's resignation
15 Sep 1997 288a New secretary 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 secretary appointed
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Secretary resigned
29 Aug 1997 287 Registered office changed on 29/08/97 from: dean house dean street birmingham B5 4SL
12 Jun 1997 AA Accounts made up to 31 December 1996
12 Jun 1997 363s Return made up to 06/06/97; full list of members
22 Oct 1996 AUD Auditor's resignation
15 Jun 1996 AA Accounts made up to 31 December 1995
15 Jun 1996 363s Return made up to 06/06/96; no change of members
19 May 1996 288 Director resigned
08 May 1996 288 Director resigned
03 Feb 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 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
22 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
05 Sep 1995 403a Declaration of satisfaction of mortgage/charge