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NKB DISTRIBUTION LIMITED

Company number 03545114

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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)
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2003 363a Return made up to 14/04/03; full list of members
14 Jan 2003 288c Director's particulars changed
10 Sep 2002 AA Full accounts made up to 31 March 2002
31 Jul 2002 395 Particulars of mortgage/charge
22 Apr 2002 363a Return made up to 14/04/02; full list of members
26 Mar 2002 MA Memorandum and Articles of Association
18 Mar 2002 287 Registered office changed on 18/03/02 from: redfern park way birmingham west midlands B11 2BF
12 Mar 2002 CERTNM Company name changed wentworth furniture LIMITED\certificate issued on 12/03/02
15 Aug 2001 AA Full accounts made up to 31 March 2001
23 Apr 2001 363a Return made up to 14/04/01; full list of members
09 Jan 2001 AA Full accounts made up to 31 March 2000
20 Apr 2000 363a Return made up to 14/04/00; full list of members
20 Apr 2000 325 Location of register of directors' interests
20 Apr 2000 353 Location of register of members
15 Sep 1999 AA Full accounts made up to 31 March 1999
14 May 1999 363a Return made up to 14/04/99; full list of members
25 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
20 Jul 1998 CERTNM Company name changed tvzone LIMITED\certificate issued on 21/07/98
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Secretary resigned
25 Jun 1998 288a New secretary appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed