BROCHURE DISTRIBUTION SERVICE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1514 July 2015 | APPLICATION FOR STRIKING-OFF |
| 04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY TIPPING |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX TW14 8HA |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKLAND |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 20/06/1420 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED PAUL RAYMOND PATRICK MCCOURT |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLAND |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM ORBITAL PARK ASHFORD KENT TN24 0GA |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH |
| 19/12/1219 December 2012 | SECRETARY APPOINTED DAVID ALISTAIR TURNBULL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY TIPPING |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS CATHERINE MARY BLAND |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TIPPING / 09/06/2007 |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: G OFFICE CHANGED 21/02/05 UNIT 4 CENTURY POINT HALIFAX ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RESIGNATIONS & APPOINT 11/01/05 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/05/976 May 1997 | COMPANY NAME CHANGED EARLS OF PALL MALL LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 19/02/9419 February 1994 | REGISTERED OFFICE CHANGED ON 19/02/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9116 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | 27/11/91 FULL LIST NOF |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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