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NCT DISTRIBUTION LTD.

Company number 04724187

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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)
19 Apr 2007 288c Director's particulars changed
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
14 Apr 2007 288a New director appointed
14 Apr 2007 288b Director resigned
24 Jan 2007 287 Registered office changed on 24/01/07 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW
22 Nov 2006 AA Full accounts made up to 31 December 2005
11 May 2006 363a Return made up to 06/04/06; full list of members
11 May 2006 288c Secretary's particulars changed
14 Feb 2006 288b Director resigned
03 Jan 2006 288a New director appointed
12 Dec 2005 363s Return made up to 06/04/05; full list of members; amend
06 Dec 2005 288b Director resigned
01 Dec 2005 MA Memorandum and Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 288b Director resigned
04 Jul 2005 288a New director appointed
09 Jun 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 06/04/05; full list of members
07 Jan 2005 288b Director resigned
14 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Dec 2004 288a New director appointed
09 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed