WEST CORNWALL DISTRIBUTION CO LTD

Company number 04416611

Date	Type	Description	View / Download
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
22 Oct 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
16 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2007	288b	Secretary resigned	(1 page)
18 Feb 2007	287	Registered office changed on 18/02/07 from: holbrook house old hill st johns helston cornwall TR13 8HT	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2007	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
22 Nov 2006	288b	Director resigned	(1 page)
27 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
06 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
08 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	363s	Return made up to 15/04/05; full list of members	(8 pages)
25 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: c/o tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB	(1 page)
05 Apr 2005	AA	Accounts for a small company made up to 29 February 2004	(6 pages)
28 Feb 2005	AA	Full accounts made up to 28 February 2003	(9 pages)