- Company Overview for A ONE DISTRIBUTION (UK) LIMITED (04962006)
- Filing history for A ONE DISTRIBUTION (UK) LIMITED (04962006)
- People for A ONE DISTRIBUTION (UK) LIMITED (04962006)
- Charges for A ONE DISTRIBUTION (UK) LIMITED (04962006)
- More for A ONE DISTRIBUTION (UK) LIMITED (04962006)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
|
|
| 05 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 05 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 02 Feb 2012 | AA01 | Current accounting period extended from 28 February 2012 to 30 April 2012 | |
| 23 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 20 Apr 2011 | CH01 | Director's details changed for Samantha Naughton on 13 December 2010 | |
| 01 Sep 2010 | AA | Full accounts made up to 28 February 2010 | |
| 25 Aug 2010 | TM02 | Termination of appointment of Thomas Naughton as a secretary | |
| 25 Aug 2010 | CH01 | Director's details changed for Samantha Naughton on 12 August 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Thomas Peter Naughton on 3 August 2010 | |
| 25 Aug 2010 | AP03 | Appointment of Amy Naughton as a secretary | |
| 17 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 17 Aug 2009 | AA | Accounts for a medium company made up to 28 February 2009 | |
| 12 Mar 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 12 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 21 Nov 2008 | AA | Full accounts made up to 29 February 2008 | |
| 18 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Jan 2008 | 363a | Return made up to 19/01/08; full list of members |