L J R DISTRIBUTION LTD

Company number 04352944

Date	Type	Description	View / Download
20 Jan 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Classify a shares 29/01/02 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 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	287	Registered office changed on 24/01/02 from: 7 manor court hughenden avenue high wycombe buckinghamshire HP13 5RE	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 6A station road longfield kent DA3 7QD	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	NEWINC	Incorporation	(22 pages)