CONSOLIDATED DISTRIBUTION SERVICES LTD

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Company Documents

DateDescription
11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/03/1516 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/12/1431 December 2014 DIRECTOR APPOINTED MR MICHAEL CRAPPER

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DODDS

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/02/146 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/03/1311 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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02/08/122 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/02/127 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/02/1121 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/02/1015 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EMERSON DODDS / 25/01/2010

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/01/0930 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 CURREXT FROM 31/01/2008 TO 31/07/2008

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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04/04/084 April 2008 ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/01/2007

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28/02/0828 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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