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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)
09 May 2008 288c Director and secretary's change of particulars / stuart clark / 18/04/2008
11 Mar 2008 AUD Auditor's resignation
26 Feb 2008 288a Director appointed stuart clark
13 Nov 2007 287 Registered office changed on 13/11/07 from: arram berlyn gardner 30 city road london EC1Y 2AB
13 Nov 2007 288b Director resigned
06 Nov 2007 363a Return made up to 10/09/07; full list of members
05 Nov 2007 288c Secretary's particulars changed
29 Apr 2007 288a New director appointed
29 Apr 2007 AA Accounts for a small company made up to 30 June 2006
18 Feb 2007 363s Return made up to 10/09/06; full list of members
27 Apr 2006 AA Full accounts made up to 30 June 2005
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Director resigned
27 Feb 2006 155(6)b Declaration of assistance for shares acquisition
27 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 363s Return made up to 10/09/05; full list of members
  • 363(287) ‐ Registered office changed on 14/10/05
14 Oct 2005 288b Director resigned
28 Apr 2005 AA Full accounts made up to 30 June 2004
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 363s Return made up to 10/09/04; full list of members
04 Aug 2004 288b Secretary resigned
19 Jul 2004 288b Secretary resigned
25 Feb 2004 AA Full accounts made up to 30 June 2003