INTERCHANGE DISTRIBUTION LIMITED
Company number 01487936 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | REDUCE ISSUED CAPITAL 13/03/2015 | View document |
| 13 Mar 2015 | SOLVENCY STATEMENT DATED 13/03/15 | View document |
| 13 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 13 Mar 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 5 Mar 2015 | ALTER ARTICLES 20/02/2015 | View document |
| 5 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ECCLESTON | View document |
| 13 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER RIGBY / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ECCLESTON / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 23/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL RIGBY / 23/07/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR | View document |
| 10 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | SECRETARY RESIGNED NIGEL GILPIN | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S PARTICULARS STEVEN RIGBY | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 1 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Oct 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | COMPANY NAME CHANGED ELITE COMPUTER DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 02/05/01 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 8 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1999 | COMPANY NAME CHANGED BYTE SHOP (MANCHESTER) LIMITED(T HE) CERTIFICATE ISSUED ON 02/08/99 | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Mar 1998 | S80A AUTH TO ALLOT SEC 13/03/98 S366A DISP HOLDING AGM 13/03/98 S252 DISP LAYING ACC 13/03/98 S386 DISP APP AUDS 13/03/98 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 | View document |
| 18 Oct 1994 | DIRECTOR RESIGNED | View document |
| 11 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | View document |
| 4 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 4 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/07/92 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Aug 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Dec 1989 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Jan 1988 | DIRECTOR RESIGNED | View document |
| 2 Dec 1986 | RETURN MADE UP TO 12/07/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Jun 1986 | REGISTERED OFFICE CHANGED ON 07/06/86 FROM: G OFFICE CHANGED 07/06/86 EQUITY & LAW HOUSE GREAT CHARLES STREET BIRMINGHAM B3 3JY | View document |
| 9 Dec 1985 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |