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APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

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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)
17 Jun 2009 363a Return made up to 01/06/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jun 2008 363a Return made up to 01/06/08; full list of members
12 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Sep 2006 363a Return made up to 09/08/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2006 288b Director resigned
05 May 2006 288a New director appointed
14 Dec 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363a Return made up to 09/08/05; no change of members
09 Sep 2005 353 Location of register of members
29 Apr 2005 288b Director resigned
24 Jan 2005 288b Director resigned
01 Nov 2004 288a New secretary appointed
01 Nov 2004 288a New director appointed
01 Nov 2004 288b Secretary resigned
28 Oct 2004 287 Registered office changed on 28/10/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL
01 Oct 2004 363a Return made up to 09/08/04; full list of members
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Sep 2003 363a Return made up to 09/08/03; full list of members
13 Apr 2003 287 Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL
14 Mar 2003 288a New secretary appointed
08 Mar 2003 288b Secretary resigned