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ORANGE DISTRIBUTION LTD.

Company number 03566465

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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)
26 Apr 2006 363s Return made up to 18/02/06; full list of members
01 Nov 2005 288a New director appointed
21 Oct 2005 288a New director appointed
24 Mar 2005 363s Return made up to 18/02/05; full list of members
02 Mar 2004 CERTNM Company name changed edwardes and edwardes systems li mited\certificate issued on 02/03/04
25 Feb 2004 363s Return made up to 18/02/04; full list of members
25 Feb 2004 363(288) Director's particulars changed
27 May 2003 363s Return made up to 19/05/03; full list of members
24 Feb 2003 AA Accounts made up to 31 December 2002
24 Feb 2003 AA Accounts made up to 31 December 2001
24 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2002 363s Return made up to 19/05/02; full list of members
26 Nov 2001 CERTNM Company name changed global ticket systems LIMITED\certificate issued on 26/11/01
26 Nov 2001 288b Secretary resigned
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 287 Registered office changed on 15/11/01 from: 54-62 regent street london W1R 5PJ
15 Nov 2001 288a New director appointed
07 Jul 2001 363s Return made up to 19/05/01; full list of members
02 May 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
22 May 2000 363s Return made up to 19/05/00; full list of members
14 Mar 2000 AA Accounts made up to 30 September 1999
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1999 363s Return made up to 19/05/99; full list of members
24 May 1999 288b Secretary resigned