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PPG REFINISH DISTRIBUTION LIMITED

Company number 01438525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 13/01/09; full list of members
15 Dec 2008 288a Director appointed jaclyn thorold
15 Dec 2008 288b Appointment terminated director louise clifton
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Jan 2008 287 Registered office changed on 30/01/08 from: stoke house grays park road stoke poges slough berkshire SL2 4HN
14 Jan 2008 363a Return made up to 13/01/08; full list of members
22 Dec 2007 288a New director appointed
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 CERTNM Company name changed max meyer (uk) LIMITED\certificate issued on 18/12/07
12 Dec 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Nov 2007 288b Director resigned
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
03 May 2007 AA Accounts for a dormant company made up to 31 December 2005
15 Jan 2007 363a Return made up to 13/01/07; full list of members
15 Jan 2007 353 Location of register of members
13 Nov 2006 288b Director resigned
13 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288b Secretary resigned;director resigned
26 Jan 2006 363a Return made up to 13/01/06; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004