ALFAST DISTRIBUTION LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
VICTORIA HOUSE
50 ALEXANDRA STREET
SOUTHEND ON SEA
ESSEX
SS1 1BN

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14/02/1414 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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21/01/1321 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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13/02/1213 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LINDA STEARN / 07/10/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEARN / 28/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LINDA STEARN / 28/09/2010

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LINDA STEARN / 01/10/2009

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18/02/1018 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON LINDA STEARN / 01/10/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STEARN / 01/10/2009

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR RAMON WATSON

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOYCE WATSON

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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09/02/099 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/01/0829 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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06/03/076 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
38 MARKET SQUARE
TODDINGTON
BEDS
LU5 6BS

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07/09/057 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/057 September 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/02/012 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/01/9825 January 1998 RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 EXEMPTION FROM APPOINTING AUDITORS 08/04/97

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17/04/9717 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/01/9722 January 1997 RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 EXEMPTION FROM APPOINTING AUDITORS 03/05/96

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14/05/9614 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/01/9626 January 1996 RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/05/9524 May 1995 EXEMPTION FROM APPOINTING AUDITORS 17/05/95

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19/01/9519 January 1995 RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/07/9414 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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14/07/9414 July 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/94

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25/01/9425 January 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS

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27/09/9327 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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27/09/9327 September 1993 EXEMPTION FROM APPOINTING AUDITORS 09/09/93

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14/01/9314 January 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS

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19/11/9219 November 1992 REGISTERED OFFICE CHANGED ON 19/11/92 FROM:
2 GLOUCESTER RD
LUTON
BEDFORDSHIRE
LU1 3HX

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25/09/9225 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/01/9228 January 1992 SECRETARY RESIGNED

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21/01/9221 January 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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