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GENERAL DISTRIBUTION LIMITED

Company number 04231192

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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)
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288c Secretary's particulars changed;director's particulars changed
18 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 AA Accounts for a small company made up to 31 December 2004
25 Jun 2005 363s Return made up to 08/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004 288c Secretary's particulars changed;director's particulars changed
17 Jun 2004 363s Return made up to 08/06/04; full list of members
28 May 2004 AA Accounts for a small company made up to 31 December 2003
10 Feb 2004 287 Registered office changed on 10/02/04 from: 1 shepherd estate brooks road lewes east sussex BN7 2BY
18 Jun 2003 363s Return made up to 08/06/03; full list of members
27 May 2003 AA Accounts for a small company made up to 31 December 2002
05 Jul 2002 363s Return made up to 08/06/02; full list of members
11 Jun 2002 AA Accounts for a small company made up to 31 December 2001
02 Feb 2002 288a New director appointed
27 Jan 2002 288b Director resigned
10 Dec 2001 288c Secretary's particulars changed
16 Aug 2001 288c Director's particulars changed
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 88(2)R Ad 05/07/01--------- £ si 999@1=999 £ ic 1/1000
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01