GNANAM DISTRIBUTION HOLDING LIMITED

Company number 03672687

Date	Type	Description	View / Download
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288b	Director resigned	(1 page)
09 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: regatta house 58 marsh wall london E14 9TP	(1 page)
24 May 2005	288c	Secretary's particulars changed	(1 page)
21 Dec 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
08 Dec 2004	363s	Return made up to 24/11/04; full list of members	(6 pages)
20 Jul 2004	288c	Director's particulars changed	(1 page)
29 Jun 2004	288c	Secretary's particulars changed	(1 page)
25 Jun 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Dec 2003	363s	Return made up to 24/11/03; full list of members	(6 pages)
19 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Jun 2003	288c	Secretary's particulars changed	(1 page)
03 Feb 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
03 Jan 2003	363s	Return made up to 24/11/02; full list of members	(6 pages)
01 Oct 2002	288c	Secretary's particulars changed	(1 page)
15 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
12 Feb 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Jan 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Dec 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Aug 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Feb 2001	288b	Director resigned	(1 page)
15 Jan 2001	CERTNM	Company name changed telecom centers holding LIMITED\certificate issued on 15/01/01	(2 pages)