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SOFTLINE DISTRIBUTION LIMITED

Company number 03432209

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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)
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 8 October 2010
08 Oct 2010 AD01 Registered office address changed from Innovation House Windsor Place Faraday Road Crawley West Sussex RH10 9TF England on 8 October 2010
08 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
23 Aug 2010 AD01 Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 23 August 2010
23 Aug 2010 AP02 Appointment of Third Quad Capital Plc as a director
23 Aug 2010 TM01 Termination of appointment of Deborah Mccartney as a director
26 Mar 2010 CH01 Director's details changed for Mr Stephen Michael Rush on 12 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mr Stuart Robert Clark on 26 March 2010
26 Mar 2010 CH01 Director's details changed for John Mccartney on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mrs Deborah Jane Mccartney on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Stuart Robert Clark on 26 March 2010
05 Jan 2010 TM01 Termination of appointment of Darren Dredge as a director
18 Nov 2009 AP01 Appointment of Mr Stephen Michael Rush as a director
17 Sep 2009 363a Return made up to 10/09/09; full list of members
14 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 288c Director's change of particulars / john mccartney / 18/08/2009
24 Aug 2009 288c Director's change of particulars / deborah mccartney / 18/08/2009
17 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Sep 2008 363a Return made up to 10/09/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
30 May 2008 288a Director appointed mr darren william dredge
30 May 2008 288a Director appointed mrs deborah jane mccartney
30 May 2008 288b Appointment terminated director kevin doorley