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Company number 04992395

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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)
03 Dec 2010 CERTNM Company name changed yodel distribution LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
21 Oct 2010 TM01 Termination of appointment of Shop Direct Company Director Limited as a director
21 Oct 2010 TM01 Termination of appointment of Steve Makin as a director
21 Oct 2010 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary
21 Oct 2010 AP04 Appointment of March Secretarial Services Limited as a secretary
21 Oct 2010 AP01 Appointment of Mr Philip Leslie Peters as a director
21 Oct 2010 AP02 Appointment of March Company Director Limited as a director
04 May 2010 CERTNM Company name changed SHOP4FREE LIMITED\certificate issued on 04/05/10
  • RES15 ‐ Change company name resolution on 2010-04-26
04 May 2010 CONNOT Change of name notice
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Jan 2010 CH02 Director's details changed for Shop Direct Company Director Limited on 4 January 2010
07 Jan 2010 CH04 Secretary's details changed for Shop Direct Secretarial Services Ltd on 4 January 2010
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
09 Jan 2009 363a Return made up to 11/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / littlewoods company director LIMITED / 06/05/2008
08 Jan 2009 288c Secretary's change of particulars / littlewoods secretarial services LTD / 06/05/2008
30 Sep 2008 288a Director appointed mr steve makin
28 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
08 Jan 2008 363a Return made up to 11/12/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
04 Jan 2007 363a Return made up to 11/12/06; full list of members
04 Jan 2007 353 Location of register of members
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed