RUNCORN DISTRIBUTION CENTRE LIMITED

Company number 04155569

Date	Type	Description	View / Download
17 Apr 2003	288a	New secretary appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(3 pages)
11 Mar 2003	363a	Return made up to 07/02/03; full list of members	(6 pages)
28 Nov 2002	AA	Full accounts made up to 31 May 2002	(15 pages)
19 Feb 2002	363a	Return made up to 07/02/02; full list of members	(6 pages)
19 Feb 2002	353	Location of register of members	(1 page)
17 Dec 2001	288a	New director appointed	(4 pages)
17 Dec 2001	288a	New director appointed	(4 pages)
09 Nov 2001	225	Accounting reference date extended from 28/02/02 to 31/05/02	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 05/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(13 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(5 pages)
10 Oct 2001	288a	New director appointed	(6 pages)
10 Oct 2001	287	Registered office changed on 10/10/01 from: yardley court 11-12 frederick road edgbaston birmingham west midlands B15 1JD	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2001	288a	New director appointed	(3 pages)
26 Jun 2001	288a	New director appointed	(3 pages)
26 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)

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