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CLEANING & HYGIENE DISTRIBUTORS LIMITED

Company number 03234839

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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)
26 May 2001 395 Particulars of mortgage/charge
31 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Aug 2000 288b Secretary resigned
11 Aug 2000 288a New secretary appointed
02 Jun 2000 AA Accounts for a small company made up to 31 July 1999
16 Aug 1999 363s Return made up to 07/08/99; full list of members
19 May 1999 AA Accounts for a small company made up to 31 July 1998
15 Mar 1999 225 Accounting reference date extended from 30/06/98 to 31/07/98
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New director appointed
05 Jan 1999 88(2)R Ad 22/12/98--------- £ si 2000@1=2000 £ ic 8000/10000
12 Aug 1998 363s Return made up to 07/08/98; full list of members
30 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
30 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1997 225 Accounting reference date shortened from 31/08/97 to 30/06/97
13 Nov 1997 287 Registered office changed on 13/11/97 from: rowlands 3 york street manchester M2 2RW
18 Aug 1997 88(2)R Ad 22/07/97--------- £ si 7999@1
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Secretary resigned
25 Jun 1997 CERTNM Company name changed edgemont LIMITED\certificate issued on 26/06/97
30 May 1997 CERTNM Company name changed actionia LIMITED\certificate issued on 02/06/97
28 May 1997 123 £ nc 1000/10000 25/04/97
22 May 1997 287 Registered office changed on 22/05/97 from: 32 high street great bookham surrey KT23 4AX
22 May 1997 288a New director appointed
22 May 1997 288a New director appointed