OVERNIGHT EXPRESS DISTRIBUTION LIMITED

Company Documents

DateDescription
26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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06/04/156 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE CHRISTODOULOU / 14/07/2012

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05/10/125 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/10/103 October 2010 SECRETARY APPOINTED MR LUKE CHRISTODOULOU

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03/10/103 October 2010 APPOINTMENT TERMINATED, SECRETARY KAREN CHRISTODOULOU

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHRISTODOULOU / 12/09/2010

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03/10/103 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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20/09/0920 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM 247 GRAYS INN ROAD LONDON WC1X 8QZ

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/10/0226 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 211 CAMDEN ROAD LONDON NW1 9AA

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26/02/0226 February 2002 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/11/0024 November 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/09/9929 September 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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09/03/999 March 1999 RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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14/03/9714 March 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 SECRETARY RESIGNED

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22/01/9722 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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