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CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED

Company number 03454286

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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)
18 Sep 2002 AA Full accounts made up to 31 January 2002
01 Nov 2001 363a Return made up to 23/10/01; full list of members
03 Jul 2001 AA Total exemption full accounts made up to 31 January 2001
17 Jan 2001 88(2)R Ad 05/12/00--------- £ si 400@1=400 £ ic 1000/1400
17 Jan 2001 123 Nc inc already adjusted 05/12/00
17 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2000 AA Accounts for a small company made up to 31 January 2000
27 Jan 2000 395 Particulars of mortgage/charge
15 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 363s Return made up to 23/10/99; change of members
28 Jul 1999 AA Accounts for a small company made up to 31 January 1999
03 Nov 1998 363s Return made up to 23/10/98; full list of members
04 Dec 1997 225 Accounting reference date extended from 31/10/98 to 31/01/99
24 Nov 1997 88(2)R Ad 23/10/97--------- £ si 999@1=999 £ ic 1/1000
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New secretary appointed;new director appointed
30 Oct 1997 287 Registered office changed on 30/10/97 from: britannia suite international, house, 82-86 deansgate, manchester, M3 2ER
23 Oct 1997 NEWINC Incorporation