FRAGILE DISTRIBUTION LIMITED

Company number 03061965

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
07 Aug 2000	363(288)	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
11 May 2000	287	Registered office changed on 11/05/00 from: unit 7 dynchurch trading estate london road dunchurch rugby warwickshire CV23 9LN	(1 page)
07 Jan 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
30 Jun 1999	363s	Return made up to 26/05/99; no change of members	(4 pages)
30 Jun 1999	363(288)	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
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Jun 1998	288b	Secretary resigned	(1 page)
29 Jun 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	363s	Return made up to 26/05/98; full list of members	(6 pages)
08 Jan 1998	363s	Return made up to 26/05/97; no change of members	(4 pages)
08 Jan 1998	363(287)	Registered office changed on 08/01/98 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
08 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
23 Oct 1997	287	Registered office changed on 23/10/97 from: c/o geoffrey parker bourne 124 parade leamington spa warwickshire CV32 4AG	(1 page)
12 Jul 1996	AA	Accounts made up to 31 December 1995	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1996	363s	Return made up to 26/05/96; full list of members	(6 pages)
18 Jun 1996	363(287)	Registered office changed on 18/06/96 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
20 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
20 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Jul 1995	288	Director resigned;new director appointed	(2 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: 33 crwys road cardiff CF2 4YF	(1 page)
20 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 May 1995	NEWINC	Incorporation	(17 pages)

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