FKI DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 12/11/1312 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | COMPANY NAME CHANGED FKI LOGISTEX GROUP LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | CHANGE PERSON AS SECRETARY |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED REGINALD GOTT |
| 02/02/092 February 2009 | AUDITOR'S RESIGNATION |
| 01/02/091 February 2009 | AUDITOR'S RESIGNATION |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/10/082 October 2008 | SECRETARY RESIGNED ANTONIO VENTRELLA |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GEOFFREY PETER MARTIN |
| 03/07/083 July 2008 | DIRECTOR RESIGNED NEIL BAMFORD |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/066 April 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15-19 NEW FETTER LANE LONDON EC4A 1LY |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 18/05/0318 May 2003 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: FKI PLC 15-19 NEW FETTER LANE LONDON EC4A 1LY |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED CLECO GROUP LIMITED CERTIFICATE ISSUED ON 11/04/03; RESOLUTION PASSED ON 08/04/03 |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 11/04/0211 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0229 January 2002 | AUTH TO VOTE & ISSUE NO 20/11/01 |
| 23/01/0223 January 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0EQ |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0112 September 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0112 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0112 September 2001 | REREG PLC-PRI 30/08/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | SHARES AGREEMENT OTC |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RE SHARE OPT SCHEME 06/09/00 |
| 20/09/0020 September 2000 | NC INC ALREADY ADJUSTED 06/09/00 |
| 20/09/0020 September 2000 | � NC 1000000/2000000 06/0 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/08/0021 August 2000 | APPLICATION COMMENCE BUSINESS |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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