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CKE DISTRIBUTION LIMITED

Company number 03110005

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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)
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2001 363s Return made up to 04/10/01; full list of members
14 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Oct 2000 363s Return made up to 04/10/00; full list of members
16 Oct 2000 363(287) Registered office changed on 16/10/00
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Request DocumentRegistered office changed on 16/10/00
23 May 2000 AA Accounts for a small company made up to 31 December 1999
22 Oct 1999 363s Return made up to 04/10/99; full list of members
03 Sep 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1998 363s Return made up to 04/10/98; full list of members
29 Dec 1997 CERTNM Company name changed cinekinetic europe LIMITED\certificate issued on 30/12/97
31 Oct 1997 363s Return made up to 04/10/97; no change of members
28 Oct 1997 287 Registered office changed on 28/10/97 from: greystones house 279 bingley road saltaire shipley west yorkshire BD18 4BJ
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
02 Oct 1996 363s Return made up to 04/10/96; full list of members
26 Mar 1996 88(2)R Ad 08/02/96--------- £ si 89999@1=89999 £ ic 1/90000
02 Nov 1995 224 Accounting reference date notified as 31/12
11 Oct 1995 288 New secretary appointed;new director appointed
11 Oct 1995 288 New director appointed
11 Oct 1995 288 Director resigned
11 Oct 1995 288 Secretary resigned
11 Oct 1995 287 Registered office changed on 11/10/95 from: 12 york place leeds LS1 2DS
04 Oct 1995 NEWINC Incorporation