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COMPONENT DISTRIBUTORS GROUP LIMITED

Company number NI068193

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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)
15 May 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2013 SH02 Statement of capital on 29 April 2013
  • GBP 2,390,100.00
13 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Terry Michael Knox on 10 March 2011
07 Feb 2011 SH02 Statement of capital on 24 December 2010
  • GBP 3,260,100
03 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
25 Oct 2010 SH02 Statement of capital on 15 October 2010
  • GBP 3,560,100
12 Oct 2010 SH02 Statement of capital on 23 December 2009
  • GBP 3,440,100
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Jan 2010 SH02 Statement of capital on 23 December 2009
  • GBP 3,560,100
07 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Nov 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
08 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Mar 2009 295(NI) Change in sit reg add
08 Mar 2009 371S(NI) 21/02/09 annual return shuttle
08 Mar 2009 132(NI) Not re consol/divn of shs
21 May 2008 98-2(NI) Return of allot of shares
21 May 2008 98-2(NI) Return of allot of shares
21 May 2008 133(NI) Not of incr in nom cap
21 May 2008 UDM+A(NI) Updated mem and arts
21 May 2008 98-3(NI) Pars re con re shares