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SOUTH COAST DISTRIBUTIONS LIMITED

Company number 04139408

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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)
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
20 Jul 2005 287 Registered office changed on 20/07/05 from: bank house 129 high street, needham market ipswich suffolk IP6 8DH
20 Jul 2005 88(2)R Ad 01/07/05--------- £ si 49000@1=49000 £ ic 51000/100000
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 01/07/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2005 288b Secretary resigned
26 Apr 2005 123 Nc inc already adjusted 23/03/05
14 Apr 2005 88(2)R Ad 24/03/05--------- £ si 50900@1=50900 £ ic 100/51000
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re app chairman & b iss 23/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re share capital 23/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 363s Return made up to 11/01/05; full list of members
06 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Sep 2004 288a New secretary appointed
03 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
20 Jan 2004 363s Return made up to 11/01/04; full list of members
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Secretary resigned
24 Sep 2003 AA Total exemption full accounts made up to 31 January 2003
17 Jan 2003 363s Return made up to 11/01/03; full list of members
14 Oct 2002 AA Total exemption full accounts made up to 31 January 2002