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FIRST DISTRIBUTION LIMITED

Company number 03345431

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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)
17 Apr 2001 363(287) Registered office changed on 17/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/04/01
12 May 2000 363s Return made up to 04/04/00; full list of members
25 Feb 2000 AA Accounts made up to 31 July 1999
07 Jul 1999 363s Return made up to 04/04/99; full list of members
07 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Dec 1998 AA Accounts made up to 31 July 1998
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 AA Accounts made up to 31 July 1997
31 May 1998 363s Return made up to 04/04/98; full list of members
12 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/07/97
19 May 1997 288a New director appointed
19 May 1997 287 Registered office changed on 19/05/97 from: 152 city road london EC1V 2NX
19 May 1997 288a New secretary appointed
17 Apr 1997 288b Director resigned
17 Apr 1997 288b Secretary resigned
04 Apr 1997 NEWINC Incorporation