C L D DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 13/04/1513 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HODGSON / 01/02/2015 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HODGSON / 01/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILLIAM PLATT / 01/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WILLIAM PLATT / 01/02/2015 |
| 27/01/1527 January 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM PHILIPS HOUSE PONSWOOD INDUSTRIAL ESTATE DRURY LANE, ST LEONARDS ON SEA EAST SUSSEX TN38 9BA |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/03/1311 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/04/1210 April 2012 | PREVSHO FROM 31/03/2012 TO 30/11/2011 |
| 16/03/1216 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWES |
| 08/11/108 November 2010 | SECRETARY APPOINTED RICHARD HODGSON |
| 08/11/108 November 2010 | DIRECTOR APPOINTED ROBERT PLATT |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA CONNOLLY |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CONNOLLY |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 PONSWOOD INDUSTRIAL ESTATE DRURY LANE ST LEONARDS ON SEA EAST SUSSEX TN38 9BA |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: G OFFICE CHANGED 26/10/03 LADYLEA HOUSE BREWHURST LANE LOXWOOD WEST SUSSEX RH14 0RJ |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS; AMEND |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | � NC 10000/25000 30/03/99 |
| 18/08/9918 August 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: G OFFICE CHANGED 08/03/96 LACYLEA, BREWHURST LANE LOXWOOD WEST SUSSEX RH4 0RJ |
| 08/03/968 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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