ROUTE ONE (DISTRIBUTION) LIMITED

Company number 01969753

Date	Type	Description	View / Download
29 Nov 2000	AUD	Auditor's resignation	(1 page)
29 Nov 2000	225	Accounting reference date shortened from 14/01/01 to 31/12/00	(1 page)
14 Nov 2000	AA	Accounts for a medium company made up to 14 January 2000	(14 pages)
18 May 2000	363a	Return made up to 04/05/00; full list of members	(6 pages)
20 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2000	288b	Secretary resigned	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 14/01/00	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: scotia road burslem stoke on trent staffordshire ST6 4HZ	(1 page)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	AA	Full accounts made up to 27 March 1999	(13 pages)
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
21 Oct 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
11 Aug 1998	AA	Accounts for a medium company made up to 28 March 1998	(14 pages)
28 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 1997	363s	Return made up to 12/10/97; full list of members	(6 pages)