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A ONE DISTRIBUTION (HOLDINGS) LIMITED

Company number 06432808

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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)
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 SH08 Change of share class name or designation
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Feb 2012 AA01 Current accounting period extended from 28 February 2012 to 30 April 2012
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
12 Aug 2011 CH01 Director's details changed for Samantha Naughton on 21 December 2010
12 Aug 2011 CH01 Director's details changed for Thomas Peter Naughton on 21 December 2010
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AA Group of companies' accounts made up to 28 February 2010
25 Aug 2010 CH01 Director's details changed for Samantha Naughton on 12 August 2010
25 Aug 2010 CH01 Director's details changed for Thomas Peter Naughton on 12 August 2010
25 Aug 2010 AP03 Appointment of Amy Naughton as a secretary
25 Aug 2010 TM02 Termination of appointment of Thomas Naughton as a secretary
17 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
17 Aug 2009 AA Accounts for a medium company made up to 28 February 2009
22 Jan 2009 363a Return made up to 21/11/08; full list of members
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 88(2) Ad 01/03/08\gbp si 499999@1=499999\gbp ic 1/500000\
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed;new director appointed