CAUDWELL DISTRIBUTION GROUP LIMITED

Company number 04833553

Date	Type	Description	View / Download
09 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
08 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
19 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
26 Apr 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
16 Nov 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
21 Jul 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
21 Jul 2004	363(288)	Secretary's particulars changed;director's particulars changed
26 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 4@1=4 £ ic 2/6	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Feb 2004	CERTNM	Company name changed caudwell central services limite d\certificate issued on 03/02/04	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)

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