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GM DISTRIBUTION LIMITED

Company number 02729340

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
15 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 15 July 2010
24 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 CERTNM Company name changed holden timber LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-02-12
18 Feb 2010 CONNOT Change of name notice
18 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Col O'nuallain on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 3 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 3 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathon Sowton on 3 December 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
18 Mar 2009 AA Full accounts made up to 31 December 2007
05 Mar 2009 363a Return made up to 27/01/09; full list of members
05 Mar 2008 363s Return made up to 27/01/08; full list of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 27/01/07; full list of members
22 Aug 2006 363s Return made up to 27/01/06; full list of members; amend
22 Aug 2006 363s Return made up to 27/01/05; full list of members; amend
22 Aug 2006 363s Return made up to 27/01/04; full list of members; amend
18 Jul 2006 288a New director appointed
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 288a New director appointed