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S & S DISTRIBUTION LIMITED

Company number 05160134

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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)
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AA Accounts for a medium company made up to 31 July 2014
20 Oct 2014 TM01 Termination of appointment of Christopher John Burt as a director on 18 July 2014
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
24 Dec 2013 AA Full accounts made up to 31 July 2013
28 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a medium company made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a medium company made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a medium company made up to 31 July 2010
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Christopher John Burt on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Richard Andrew Ball on 1 January 2010
07 Nov 2009 AA Accounts for a medium company made up to 31 July 2009
29 Jun 2009 363a Return made up to 22/06/09; full list of members
19 Dec 2008 AA Accounts for a medium company made up to 31 July 2008
09 Jul 2008 363a Return made up to 22/06/08; full list of members
18 Jan 2008 AA Accounts for a medium company made up to 31 July 2007
02 Jul 2007 363a Return made up to 22/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
28 Nov 2006 AA Accounts for a medium company made up to 31 July 2006
03 Jul 2006 363a Return made up to 22/06/06; full list of members
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association