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CONNECTED DISTRIBUTION LTD

Company number 03954719

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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)
04 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 379
03 Feb 2016 CERTNM Company name changed the multi-room company LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 TM01 Termination of appointment of Douglas Stuart Gale as a director on 10 April 2015
16 Apr 2015 AP01 Appointment of Mr Philip Geoffrey Hansen as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Micheal Bonnette as a director on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Douglas Stuart Gale on 16 April 2015
16 Apr 2015 AD01 Registered office address changed from Rose Orchard Harp Hill Cheltenham Gloucestershire GL52 6PR to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 16 April 2015
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 703
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 800
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 SH03 Purchase of own shares.
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
25 Jun 2013 SH03 Purchase of own shares.
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Douglas Stuart Gale on 23 March 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 23/03/09; full list of members