TECHNICOLOR DISTRIBUTION SERVICES LIMITED
Company number 02625233 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014 | View document |
| 12 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · BUILDING 1, 3RD FLOOR CHISWICK · PARK, 566 CHISWICK HIGH ROAD · LONDON · W4 5BY | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU | View document |
| 1 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW | View document |
| 24 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/01 | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 19 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 PERIVALE INDUSTRIAL PARK GREENFORD MIDDLESEX UB6 7RU | View document |
| 31 Jul 1996 | DIRECTOR RESIGNED | View document |
| 27 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | COMPANY NAME CHANGED CARLTONCO FORTY-TWO LIMITED CERTIFICATE ISSUED ON 26/10/92 | View document |
| 19 Oct 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE | View document |
| 23 Jul 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1991 | S369(4) SHT NOTICE MEET 19/07/91 | View document |
| 11 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 11 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/07/91 | View document |
| 11 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |