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CLF DISTRIBUTION LIMITED

Company number 03561973

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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)
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
03 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
24 Nov 2006 288c Director's particulars changed
09 Nov 2006 287 Registered office changed on 09/11/06 from: st marys house netherhampton salisbury wiltshire SP2 8PU
15 Jun 2006 363s Return made up to 12/05/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
16 Jun 2005 363s Return made up to 12/05/05; full list of members
07 Dec 2004 395 Particulars of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
07 Sep 2004 287 Registered office changed on 07/09/04 from: 1 scotts close, downton business centre, batten road downton salisbury SP5 3RA
05 Aug 2004 363s Return made up to 12/05/04; full list of members
28 Jul 2004 395 Particulars of mortgage/charge
08 Dec 2003 88(2)R Ad 01/06/03--------- £ si 6@1=6 £ ic 107/113
28 Oct 2003 AA Accounts for a small company made up to 31 May 2003
20 Jun 2003 363s Return made up to 12/05/03; full list of members
25 Oct 2002 88(2)R Ad 15/10/02--------- £ si 1@1=1 £ ic 100/101
25 Oct 2002 123 Nc inc already adjusted 15/10/02
25 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association