- Company Overview for DISTRIBUTEC LIMITED (04463057)
- Filing history for DISTRIBUTEC LIMITED (04463057)
- People for DISTRIBUTEC LIMITED (04463057)
- More for DISTRIBUTEC LIMITED (04463057)
| 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) |
|---|---|---|---|
| 27 Jun 2005 | 363(353) |
Location of register of members address changed
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| 27 Jun 2005 | 363(190) |
Location of debenture register address changed
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| 10 Jan 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 27 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
| 26 Jul 2004 | 287 | Registered office changed on 26/07/04 from: 6 woodward gardens stanmore middlesex HA7 3PY | |
| 28 Jun 2004 | 363s | Return made up to 18/06/04; full list of members | |
| 09 Jan 2004 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 24 Jun 2003 | 363s | Return made up to 18/06/03; full list of members | |
| 24 Jun 2003 | 363(287) |
Registered office changed on 24/06/03
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| 24 Jun 2003 | 363(353) |
Location of register of members address changed
|
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| 24 Jun 2003 | 363(190) |
Location of debenture register address changed
|
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| 07 Aug 2002 | 287 | Registered office changed on 07/08/02 from: 280 grays inn road london WC1X 8EB | |
| 07 Aug 2002 | 288b | Secretary resigned | |
| 07 Aug 2002 | 288b | Director resigned | |
| 07 Aug 2002 | 288a | New director appointed | |
| 07 Aug 2002 | 288a | New secretary appointed;new director appointed | |
| 05 Aug 2002 | 88(2)R | Ad 30/07/02--------- £ si 99@1=99 £ ic 1/100 | |
| 05 Aug 2002 | 225 | Accounting reference date shortened from 30/06/03 to 31/12/02 | |
| 01 Aug 2002 | CERTNM | Company name changed causality LIMITED\certificate issued on 01/08/02 | |
| 18 Jun 2002 | NEWINC | Incorporation |