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ASSOCIATED LONDON DISTRIBUTION LIMITED

Company number 03961514

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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)
30 Apr 2008 288b Appointment terminated director christine klafkowska
30 Apr 2008 288b Appointment terminated director and secretary keith duncan
14 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Jun 2007 288c Secretary's particulars changed;director's particulars changed
02 Jun 2007 363a Return made up to 31/03/07; full list of members
16 May 2007 AA Full accounts made up to 30 July 2006
23 Mar 2007 225 Accounting reference date extended from 31/07/07 to 30/09/07
29 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
13 Jul 2006 288c Director's particulars changed
11 May 2006 AA Full accounts made up to 31 July 2005
21 Apr 2006 363a Return made up to 31/03/06; full list of members
15 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
08 Jun 2005 AA Accounts for a dormant company made up to 3 October 2004
20 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 AA Accounts for a dormant company made up to 28 September 2003
07 Apr 2004 363s Return made up to 31/03/04; full list of members
10 Jul 2003 AA Accounts for a dormant company made up to 29 September 2002
01 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2002 363s Return made up to 31/03/02; full list of members
07 Jan 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Aug 2001 AUD Auditor's resignation
04 Jun 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary resigned
13 Sep 2000 225 Accounting reference date extended from 31/03/01 to 30/09/01