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A C A DISTRIBUTION LIMITED

Company number 03296863

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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)
13 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 AA Accounts for a small company made up to 31 December 2003
05 Jan 2005 363s Return made up to 27/12/04; full list of members
24 Mar 2004 169 £ sr 200@1 31/12/02
24 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 363s Return made up to 27/12/03; full list of members
28 Jan 2004 AA Accounts for a small company made up to 31 December 2002
20 Dec 2002 363s Return made up to 27/12/02; full list of members
09 Dec 2002 AA Accounts for a small company made up to 31 December 2001
02 Jan 2002 363s Return made up to 27/12/01; full list of members
25 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Dec 2000 363s Return made up to 27/12/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1999 AA Full accounts made up to 31 December 1998
05 Jan 1999 363s Return made up to 27/12/98; full list of members
05 Jan 1999 288a New director appointed
22 Sep 1998 AA Full accounts made up to 31 December 1997
26 Jan 1998 363s Return made up to 27/12/97; full list of members
04 Jan 1998 88(2)R Ad 19/12/97--------- £ si 998@1=998 £ ic 1/999
04 Jan 1998 288c Director's particulars changed
04 Jan 1998 287 Registered office changed on 04/01/98 from: 6 kingston parade stoneleigh park road ewell surrey KT19 0QT
21 Feb 1997 395 Particulars of mortgage/charge
21 Jan 1997 288a New director appointed