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HIDALGO DISTRIBUTION LTD

Company number 06994581

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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)
19 Apr 2013 CH04 Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012
07 Feb 2013 AD01 Registered office address changed from 5 Rodham Terrace Shield Row Stanley County Durham DH9 0LG England on 7 February 2013
07 Dec 2012 AD01 Registered office address changed from 17 Percy Terrace New Kyo Stanley County Durham DH9 7TN England on 7 December 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
23 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jan 2012 AD01 Registered office address changed from 65 Thornfield Road the Grove Consett Co Durham DH8 8AY on 27 January 2012
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Silver Birch Secretaries Ltd as a secretary
01 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Cheryl Mcgilligan as a director
12 Jul 2011 AP01 Appointment of Miss Danielle Tait as a director
19 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Bournewood Limited on 19 August 2010
02 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/10/2010
19 Aug 2009 NEWINC Incorporation