A ONE DISTRIBUTION (UK) LIMITED

Company number 04962006

Date	Type	Description	View / Download
01 Dec 2007	AA	Accounts for a medium company made up to 28 February 2007	(19 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: 28A westfield drive kenton harrow middlesex HA3 9EQ	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: hardware house james street bury lancashire BL9 7EG	(1 page)
27 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
20 Jul 2006	AA	Accounts for a medium company made up to 28 February 2006	(18 pages)
25 Jan 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
29 Jul 2005	AA	Accounts for a medium company made up to 28 February 2005	(19 pages)
29 Jul 2005	225	Accounting reference date extended from 30/11/04 to 28/02/05	(1 page)
04 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 49 chorley new road bolton BL1 4QR	(1 page)
19 May 2004	395	Particulars of mortgage/charge	(9 pages)
17 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
17 Mar 2004	128(1)	Statement of rights attached to allotted shares	(1 page)
17 Mar 2004	123	Nc inc already adjusted 08/03/04	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ 320 company purchasing 29/02/04	(1 page)
13 Feb 2004	88(2)R	Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 6-8 underwood street london N1 7JQ	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)