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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)
11 Feb 2005 123 Nc inc already adjusted 16/11/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director 16/11/04
11 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 363s Return made up to 13/01/05; full list of members
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 363s Return made up to 25/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Feb 2004 288b Director resigned
10 Sep 2003 AA Full accounts made up to 31 December 2002
09 Mar 2003 288a New director appointed
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288a New secretary appointed
04 Mar 2003 287 Registered office changed on 04/03/03 from: 19/21 fowler road hainault essex IG6 3UT
31 Jan 2003 363s Return made up to 25/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2003 288b Director resigned
02 Oct 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 25/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2001 288a New director appointed
24 Oct 2001 363s Return made up to 25/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2001 AA Full accounts made up to 31 December 2000