CLUGSTON DISTRIBUTION SERVICES LIMITED

Company number 05517733

Date	Type	Description	View / Download
20 Nov 2009	CH01	Director's details changed for Michael Howard Bales on 1 October 2009	(2 pages)
20 Nov 2009	CH03	Secretary's details changed for Michael Howard Bales on 1 October 2009	(1 page)
11 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
15 Jun 2009	AA	Full accounts made up to 31 January 2009	(10 pages)
11 Aug 2008	AA	Full accounts made up to 26 January 2008	(11 pages)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 27 January 2007	(4 pages)
31 Aug 2007	363a	Return made up to 25/07/07; full list of members	(5 pages)
16 May 2007	288b	Director resigned	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
19 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
19 Feb 2007	123	Nc inc already adjusted 06/02/07	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2007	288a	New director appointed	(2 pages)
15 Sep 2006	363s	Return made up to 25/07/06; full list of members	(7 pages)
13 Sep 2006	AA	Accounts for a dormant company made up to 28 January 2006	(4 pages)
18 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	CERTNM	Company name changed wbnewco one LIMITED\certificate issued on 19/12/05	(2 pages)
08 Dec 2005	225	Accounting reference date shortened from 31/07/06 to 31/01/06	(1 page)
08 Dec 2005	288b	Secretary resigned	(1 page)