Advanced company searchLink opens in new window

MENZIES DISTRIBUTION LOGISTICS LIMITED

Company number 01175491

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
12 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363a Return made up to 04/05/05; full list of members
08 Jan 2005 395 Particulars of mortgage/charge
19 Aug 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
19 May 2004 AUD Auditor's resignation
19 May 2004 AUD Auditor's resignation
31 Mar 2004 363s Return made up to 26/03/04; full list of members
19 Feb 2004 CERTNM Company name changed winlen bay LIMITED\certificate issued on 19/02/04
31 Jan 2004 287 Registered office changed on 31/01/04 from: attwood road chasewater heaths business park chase terrace burntwood staffordshire WS7 8GJ
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
22 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
02 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
11 Jul 2003 AA Full accounts made up to 30 September 2002
19 May 2003 363s Return made up to 26/03/03; full list of members
17 Jun 2002 363s Return made up to 26/03/02; full list of members