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NATIONAL DRINK DISTRIBUTORS GROUP LIMITED

Company number 04118631

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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)
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Nicholas Middleton on 24 December 2009
29 Dec 2009 CH01 Director's details changed for Andrew Paul Wild on 24 December 2009
29 Dec 2009 CH01 Director's details changed for Phillip Ernest Merritt on 24 December 2009
29 Dec 2009 CH01 Director's details changed for Stephen Colin Lees on 24 December 2009
29 Dec 2009 CH01 Director's details changed for Anthony William Eastwood on 24 December 2009
29 Dec 2009 CH01 Director's details changed for Stephen Anthony Graham on 24 December 2009
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 01/12/08; full list of members
12 May 2008 288a Director appointed stephen lees
29 Apr 2008 288b Appointment terminated director paul tate-smith
29 Apr 2008 288b Appointment terminated director christopher lees
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363s Return made up to 01/12/07; no change of members
29 Oct 2007 288a New director appointed
16 May 2007 288a New secretary appointed
28 Mar 2007 288b Secretary resigned;director resigned
21 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 01/12/06; no change of members
02 May 2006 288a New director appointed
26 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
27 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005