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COMBINED DISTRIBUTION (HOLDINGS) LIMITED

Company number 03136477

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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)
28 Jul 2003 287 Registered office changed on 28/07/03 from: unit 4/5 holford way holford birmingham B6 7AX
09 May 2003 288b Director resigned
01 May 2003 AUD Auditor's resignation
01 May 2003 AUD Auditor's resignation
16 Jan 2003 288c Secretary's particulars changed
17 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
30 Jul 2002 288c Director's particulars changed
08 Feb 2002 363s Return made up to 11/12/01; full list of members
12 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
08 May 2001 AUD Auditor's resignation
12 Feb 2001 AA Full group accounts made up to 31 March 2000
28 Dec 2000 363s Return made up to 11/12/00; full list of members
29 Aug 2000 288b Director resigned
29 Aug 2000 288a New director appointed
09 Dec 1999 363s Return made up to 11/12/99; full list of members
29 Nov 1999 AA Full group accounts made up to 31 March 1999
20 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Feb 1999 288c Director's particulars changed
06 Feb 1999 363s Return made up to 11/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 1998 AA Full group accounts made up to 31 March 1998
26 Aug 1998 288a New director appointed
15 Jun 1998 288a New director appointed
10 Jun 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed