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H & M DISTRIBUTION LIMITED

Company number 01822916

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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 Feb 2007 353 Location of register of members
19 Feb 2007 CERTNM Company name changed thompson's pallet network limite d\certificate issued on 19/02/07
14 Feb 2007 288a New director appointed
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed
31 May 2006 AA Accounts for a dormant company made up to 30 June 2005
06 Jan 2006 363a Return made up to 29/12/05; full list of members
19 Oct 2005 395 Particulars of mortgage/charge
22 Sep 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
29 Mar 2005 CERTNM Company name changed tacpak LIMITED\certificate issued on 29/03/05
08 Feb 2005 363a Return made up to 29/12/04; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Jan 2004 363a Return made up to 29/12/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jan 2003 363a Return made up to 29/12/02; full list of members
31 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
19 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
23 Jan 2002 363a Return made up to 29/12/01; full list of members
13 Jun 2001 363a Return made up to 29/12/00; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
23 Jan 2000 363a Return made up to 29/12/99; full list of members