A.E. DISTRIBUTION LIMITED

Company number 03100218

Date	Type	Description	View / Download
17 Apr 2002	287	Registered office changed on 17/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB	(1 page)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Oct 2001	363s	Return made up to 08/09/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
16 Feb 2000	288c	Secretary's particulars changed	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG	(1 page)
14 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
06 Sep 1999	363s	Return made up to 08/09/99; full list of members	(6 pages)
02 Nov 1998	363s	Return made up to 08/09/98; no change of members	(4 pages)
05 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
09 Oct 1997	363s	Return made up to 08/09/97; no change of members	(4 pages)
26 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Nov 1996	363s	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
13 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Sep 1995	288	Director resigned;new director appointed	(2 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)
08 Sep 1995	NEWINC	Incorporation	(20 pages)

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