Sitel Moor Park (Services) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THE DISTRIBUTION CENTRE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03166414 |
Record last updated |
Sunday, October 11, 2020 3:04:48 AM UTC |
Official Address |
600 Building Leavesden Businessrk Hercules Way
There are 22 companies registered at this street
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Locality |
Leavesden |
Region |
Hertfordshire, England |
Postal Code |
WD257GS
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Sector |
Non-trading companynon trading |
Visits
Searches
Doc. Type |
Publication date |
Download link |
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Registry |
Sep 25, 2020 |
Resignation of one Director (a man)
|  |
Registry |
Sep 25, 2020 |
Appointment of a man as Cfo Uk & I and Director
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Registry |
Oct 4, 2017 |
Appointment of a man as Director
|  |
Registry |
Nov 11, 2014 |
Change of particulars for director
|  |
Financials |
Aug 22, 2014 |
Annual accounts
|  |
Registry |
Mar 4, 2014 |
Annual return
|  |
Financials |
Jul 15, 2013 |
Annual accounts
|  |
Registry |
Mar 4, 2013 |
Annual return
|  |
Registry |
Jan 8, 2013 |
Resignation of one Director
|  |
Registry |
Jan 1, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jul 13, 2012 |
Appointment of a man as Director
|  |
Registry |
Jul 10, 2012 |
Appointment of a man as Director 3166...
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Financials |
Jun 11, 2012 |
Annual accounts
|  |
Registry |
Feb 29, 2012 |
Annual return
|  |
Registry |
Feb 16, 2012 |
Appointment of a man as Director
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Registry |
Feb 15, 2012 |
Resignation of one Director
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Registry |
Feb 10, 2012 |
Appointment of a man as Director and Chief Financial Officer
|  |
Registry |
Jan 27, 2012 |
Resignation of one Director
|  |
Registry |
Dec 13, 2011 |
Appointment of a man as Director
|  |
Registry |
Dec 12, 2011 |
Appointment of a man as Director 3166...
|  |
Registry |
Dec 9, 2011 |
Appointment of a man as Company Director and Director
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Registry |
Nov 30, 2011 |
Resignation of one Director
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Registry |
Nov 8, 2011 |
Appointment of a man as Director and Cfo
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Financials |
May 27, 2011 |
Annual accounts
|  |
Registry |
Mar 30, 2011 |
Change of registered office address
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Registry |
Mar 2, 2011 |
Annual return
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Financials |
Jun 22, 2010 |
Annual accounts
|  |
Registry |
Mar 25, 2010 |
Appointment of a man as Director
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Registry |
Mar 22, 2010 |
Appointment of a woman as Director
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Registry |
Mar 1, 2010 |
Annual return
|  |
Registry |
Feb 25, 2010 |
Appointment of a man as Director
|  |
Registry |
Feb 16, 2010 |
Appointment of a woman
|  |
Financials |
Apr 1, 2009 |
Annual accounts
|  |
Registry |
Mar 27, 2009 |
Resignation of one Director (a man)
|  |
Registry |
Mar 27, 2009 |
Resignation of a director
|  |
Registry |
Mar 21, 2009 |
Annual return
|  |
Registry |
Jan 29, 2009 |
Appointment of a man as Director
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Registry |
Jan 9, 2009 |
Appointment of a man as Director and Coo
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Financials |
Jul 21, 2008 |
Annual accounts
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Registry |
Jul 4, 2008 |
Resignation of a director
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Registry |
Jun 12, 2008 |
Resignation of one Director (a man)
|  |
Registry |
Feb 29, 2008 |
Annual return
|  |
Registry |
Oct 25, 2007 |
Appointment of a secretary
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Registry |
Oct 24, 2007 |
Resignation of a director
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Registry |
Oct 24, 2007 |
Resignation of a secretary
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Financials |
Oct 21, 2007 |
Annual accounts
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Registry |
Oct 16, 2007 |
Appointment of a man as Solicitor and Secretary
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Registry |
Mar 28, 2007 |
Appointment of a director
|  |
Registry |
Mar 28, 2007 |
Annual return
|  |
Registry |
Mar 27, 2007 |
Appointment of a director
|  |
Registry |
Mar 27, 2007 |
Resignation of a director
|  |
Registry |
Feb 28, 2007 |
Resignation of one Director (a man)
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Financials |
Aug 25, 2006 |
Annual accounts
|  |
Registry |
Mar 20, 2006 |
Annual return
|  |
Registry |
Mar 20, 2006 |
Appointment of a director
|  |
Financials |
Oct 31, 2005 |
Annual accounts
|  |
Registry |
Oct 19, 2005 |
Appointment of a director
|  |
Registry |
Oct 19, 2005 |
Resignation of a director
|  |
Registry |
Oct 19, 2005 |
Resignation of a director 3166...
|  |
Registry |
Oct 19, 2005 |
Appointment of a director
|  |
Registry |
Oct 19, 2005 |
Resignation of a director
|  |
Registry |
Aug 15, 2005 |
Appointment of a man as Director
|  |
Registry |
May 3, 2005 |
Appointment of a man as Director 3166...
|  |
Registry |
Mar 14, 2005 |
Annual return
|  |
Registry |
Feb 16, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Nov 3, 2004 |
Annual accounts
|  |
Registry |
Mar 12, 2004 |
Annual return
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Financials |
Sep 30, 2003 |
Annual accounts
|  |
Registry |
Sep 30, 2003 |
Appointment of a director
|  |
Registry |
Sep 30, 2003 |
Resignation of a director
|  |
Registry |
Jul 1, 2003 |
Resignation of one Director (a man)
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Registry |
Mar 14, 2003 |
Annual return
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Financials |
Oct 27, 2002 |
Annual accounts
|  |
Registry |
Mar 11, 2002 |
Annual return
|  |
Financials |
Oct 29, 2001 |
Annual accounts
|  |
Registry |
Aug 29, 2001 |
Appointment of a director
|  |
Registry |
Aug 29, 2001 |
Resignation of a director
|  |
Registry |
Jun 30, 2001 |
Appointment of a man as Director
|  |
Registry |
Mar 12, 2001 |
Annual return
|  |
Registry |
Jan 5, 2001 |
Change in situation or address of registered office
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Financials |
Sep 22, 2000 |
Annual accounts
|  |
Registry |
Sep 21, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 26, 2000 |
Particulars of a mortgage or charge
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Registry |
Apr 20, 2000 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 17, 2000 |
Annual return
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Financials |
Dec 22, 1999 |
Annual accounts
|  |
Registry |
Nov 1, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 25, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 24, 1999 |
Annual return
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Registry |
Jan 25, 1999 |
Change in situation or address of registered office
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Registry |
Jan 13, 1999 |
Appointment of a director
|  |
Registry |
Dec 8, 1998 |
Resignation of a director
|  |
Registry |
Nov 30, 1998 |
Resignation of one Director (a man)
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Registry |
Nov 2, 1998 |
Resignation of a secretary
|  |
Registry |
Nov 2, 1998 |
Appointment of a secretary
|  |
Registry |
Nov 2, 1998 |
Resignation of a director
|  |
Financials |
Oct 31, 1998 |
Annual accounts
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Registry |
Oct 23, 1998 |
Appointment of a man as Accountant and Director
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Registry |
Mar 24, 1998 |
Change in situation or address of registered office
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Registry |
Mar 12, 1998 |
Annual return
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