- Company Overview for ORANGE DISTRIBUTION LTD. (03566465)
- Filing history for ORANGE DISTRIBUTION LTD. (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) |
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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
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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
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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
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28 May 1999 | 363s | Return made up to 19/05/99; full list of members | |
24 May 1999 | 288b | Secretary resigned |