ANGLIAN DISTRIBUTION SOLUTIONS LIMITED

Company Documents

DateDescription
10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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21/08/1521 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOSEPHINE GAY / 31/08/2014

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOSEPHINE GAY / 20/09/2013

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 28 June 2013 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
5 MOUNT DRIVE
WARREN HEATH
IPSWICH
SUFFOLK
IP3 8UU

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15/08/1315 August 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RHIND

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JOSEPHINE GAY / 31/12/2009

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20/02/1020 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN PHILLIPS

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02/07/082 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/06/07 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 SECRETARY APPOINTED JOHN RHIND

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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06/08/076 August 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/04/0422 April 2004 DIRECTOR RESIGNED

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23/07/0323 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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