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ONE WORD DISTRIBUTION LTD

Company number 03818004

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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)
19 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
29 Aug 2008 363a Return made up to 02/08/08; full list of members
03 Apr 2008 288a Director appointed michael charles wallace
12 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
14 Aug 2007 363s Return made up to 02/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
23 Aug 2006 363s Return made up to 02/08/06; full list of members
31 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
12 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
03 Feb 2006 AA Total exemption full accounts made up to 31 October 2004
31 Aug 2005 363s Return made up to 02/08/05; full list of members
25 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
20 Aug 2004 363s Return made up to 02/08/04; full list of members
09 Jul 2004 AA Total exemption full accounts made up to 31 October 2002
12 Nov 2003 288b Director resigned
20 Aug 2003 363s Return made up to 02/08/03; full list of members
14 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot shares 20/07/02
13 Dec 2002 288b Director resigned
19 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2002 363s Return made up to 02/08/02; full list of members
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot/transferr shares 20/07/02
23 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
29 Jan 2002 288b Director resigned
12 Sep 2001 123 Nc inc already adjusted 03/09/01