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CATALOGUE DISTRIBUTION COMPANY LIMITED

Company number 05299034

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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)
04 Sep 2009 288a Director appointed william scott sheridan
03 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jun 2009 288b Appointment terminated director simon bishop
24 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed patrick van maris van dijk
12 Jan 2009 363a Return made up to 29/11/08; full list of members
17 Apr 2008 288a Director appointed simon bishop
04 Apr 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 29/11/07; full list of members
26 Mar 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 29/11/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 29/11/05; full list of members
17 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
27 Sep 2005 MEM/ARTS Memorandum and Articles of Association
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Gua de of chr sh lien 07/09/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 NEWINC Incorporation