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CONVENIENCE DISTRIBUTION GROUP LIMITED

Company number 03240027

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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)
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 11
04 Sep 2015 CH01 Director's details changed for Adrian Edward Nielsen on 20 August 2015
17 Apr 2015 TM01 Termination of appointment of Paul Brown as a director on 28 August 2014
17 Apr 2015 TM01 Termination of appointment of Hellen Ann Guest as a director on 28 August 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 12
26 Sep 2013 CH03 Secretary's details changed for Jean Storey on 19 September 2013
26 Sep 2013 CH01 Director's details changed for Michael Harold Storey on 19 September 2013
11 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 12
11 Sep 2013 CH01 Director's details changed for Mr John Hartshorne on 20 August 2013
11 Sep 2013 CH01 Director's details changed for Mr Louis Frederick Jenkins on 20 August 2013
11 Sep 2013 CH01 Director's details changed for Robert Graham Drake on 20 August 2013
11 Sep 2013 CH01 Director's details changed for Mr Rajaratnam Surendran on 20 August 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Sharad Mohanlal Raja on 20 August 2011
26 Sep 2011 CH01 Director's details changed for Mr John Hartshorne on 20 August 2011
12 Sep 2011 AP01 Appointment of Mrs Hellen Ann Guest as a director
12 Sep 2011 TM01 Termination of appointment of John Guest as a director
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Adrian Edward Nielsen on 20 August 2010
02 Sep 2010 CH01 Director's details changed for Robert Graham Drake on 20 August 2010