SCH DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | SOLVENCY STATEMENT DATED 19/03/15 |
| 19/03/1519 March 2015 | STATEMENT BY DIRECTORS |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 1.00 |
| 19/03/1519 March 2015 | REDUCE ISSUED CAPITAL 19/03/2015 |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1330 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/12/1113 December 2011 | SAIL ADDRESS CREATED |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 12/12/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PAUL ECCLESTON |
| 18/06/1018 June 2010 | AUDITOR'S RESIGNATION |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | SHARES AGREEMENT OTC |
| 21/04/9821 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 07/04/987 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | � NC 1000/142000 31/03/98 |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 06/04/986 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED INGLEBY (1047) LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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