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A4 DISTRIBUTION SHARE AWARD COMPANY

Company number 04623214

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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)
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from ryecroft manor park road glossop derbyshire SK13 7SQ	View PDF Registered office changed on 27/03/2009 from ryecroft manor park road glossop derbyshire SK13 7SQ - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director justin thomas	View PDF Appointment Terminated Director justin thomas - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director christopher roscouet	View PDF Appointment Terminated Director christopher roscouet - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed allan green	View PDF Director appointed allan green - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288a	Director appointed darren robinson	View PDF Director appointed darren robinson - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2009	288c	Director's Change of Particulars / justin thomas / 12/09/2008 / HouseName/Number was: , now: whitehaven; Street was: 67 mont es croix, now: le mont a la brune; Area was: la rue de la pointe, now: st. Brelade; Post Town was: st brelade, now: jersey; Region was: jersey, now: channel isles; Post Code was: JE3 8EN, now: JE3 8FL	View PDF Director's Change of Particulars / justin thomas / 12/09/2008 / HouseName/Number was: , now: whitehaven; Street was: 67 mont es croix, now: le mont a la brune; Area was: la rue de la pointe, now: st. Brelade; Post Town was: st brelade, now: jersey; Region was: jersey, now: channel isles; Post Code was: JE3 8EN, now: JE3 8FL - link opens in a new window - 1 page (1 page)
05 Mar 2009	288c	Director's Change of Particulars / justin thomas / 19/05/2008 / Occupation was: senior trust manager, now: managing director	View PDF Director's Change of Particulars / justin thomas / 19/05/2008 / Occupation was: senior trust manager, now: managing director - link opens in a new window - 1 page (1 page)
05 Mar 2009	288c	Director's Change of Particulars / christopher roscouet / 19/05/2008 / Occupation was: trust manager, now: director	View PDF Director's Change of Particulars / christopher roscouet / 19/05/2008 / Occupation was: trust manager, now: director - link opens in a new window - 1 page (1 page)
11 Sep 2008	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 6 pages (6 pages)
19 May 2008	363s	Return made up to 20/12/07; no change of members 363(287) ‐ Registered office changed on 19/05/08	View PDF Return made up to 20/12/07; no change of members 363(287) ‐ Registered office changed on 19/05/08 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 6 pages (6 pages)
13 Feb 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	363s	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2007	363(288)	Director's particulars changed
18 Jan 2006	363s	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	363s	Return made up to 20/12/04; full list of members	View PDF Return made up to 20/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	363(287)	Registered office changed on 18/01/05
08 Apr 2004	363s	Return made up to 20/12/03; full list of members; amend	View PDF Return made up to 20/12/03; full list of members; amend - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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