COMPUTER SYSTEMS FOR DISTRIBUTION LIMITED
Company number 02366219
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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) |
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02 Mar 2016 | TM01 | Termination of appointment of Dudley Stuart Gall as a director on 28 January 2016 | |
20 Aug 2015 | AAMD | Amended full accounts made up to 31 July 2014 | |
12 May 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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29 Aug 2014 | MR01 | Registration of charge 023662190003, created on 22 August 2014 | |
29 Apr 2014 | AA | Full accounts made up to 31 July 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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28 Mar 2014 | CH01 | Director's details changed for Mr Ian Mark Hampson on 27 March 2014 | |
03 May 2013 | AP03 | Appointment of Mrs Helen Elizabeth Henshaw as a secretary | |
03 May 2013 | TM02 | Termination of appointment of Peter Owen as a secretary | |
03 May 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
29 Apr 2013 | AP01 | Appointment of Ms Helen Elizabeth Henshaw as a director | |
29 Apr 2013 | AP01 | Appointment of Mr Ian Mark Hampson as a director | |
29 Apr 2013 | AP01 | Appointment of Mr Dudley Stuart Gall as a director | |
17 Apr 2013 | TM01 | Termination of appointment of Christopher Hewetson as a director | |
30 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
30 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
19 Mar 2013 | CC04 | Statement of company's objects | |
19 Mar 2013 | MAR | Re-registration of Memorandum and Articles | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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19 Mar 2013 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
19 Mar 2013 | RR02 | Re-registration from a public company to a private limited company | |
15 Jan 2013 | AA | Full accounts made up to 31 July 2012 | |
18 Dec 2012 | TM01 | Termination of appointment of Anthony Chick as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Terence Avis as a director |