TINY DISTRIBUTION LIMITED
Company number 02922695 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 8 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 3 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 25 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NUMAN HUSSAIN / 27/04/2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED NUMAN HUSSAIN | View document |
| 2 Dec 2008 | First Gazette | View document |
| 23 May 2008 | COMPANY NAME CHANGED ON-LINE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/05/08; RESOLUTION PASSED ON 11/03/2008 | View document |
| 16 Apr 2008 | SECRETARY RESIGNED SHIRAZ JESSA | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/12/05 TO 30/09/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/12/03 | View document |
| 24 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 | View document |
| 26 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | RETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 | View document |
| 17 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2001 | NC INC ALREADY ADJUSTED 29/06/01 | View document |
| 26 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2001 | � NC 1000/1001000 29/06/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 30 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 11 LONGFIELD AVENUE HIGH HALSTON ROCHESTER KENT ME3 8TA | View document |
| 15 Apr 1997 | CONSOLIDATION OF SHARES 01/10/96 | View document |
| 15 Apr 1997 | CONSO 01/10/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 | View document |
| 27 Mar 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Dec 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 2 Dec 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/05/96 | View document |
| 1 Oct 1996 | FIRST GAZETTE | View document |
| 16 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 11 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Nov 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: G OFFICE CHANGED 24/11/94 35 STRATFORD ROAD WATFORD HERTFORDSHIRE WD1 3NY | View document |
| 18 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |