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MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

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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)
15 May 2006 363a Return made up to 04/05/06; full list of members
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 363a Return made up to 04/05/05; full list of members
11 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 363s Return made up to 04/05/04; full list of members
11 Dec 2003 AUD Auditor's resignation
10 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
15 Jul 2003 AUD Auditor's resignation
15 May 2003 363s Return made up to 04/05/03; full list of members
20 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
05 Jul 2002 288b Director resigned
17 May 2002 363s Return made up to 04/05/02; full list of members
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
14 May 2001 363s Return made up to 04/05/01; full list of members
24 Jul 2000 AA Full group accounts made up to 31 December 1999
18 May 2000 363s Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 288a New director appointed
10 Jan 2000 288b Director resigned
04 Nov 1999 AA Full group accounts made up to 31 December 1998
22 Jun 1999 363a Return made up to 04/05/99; full list of members; amend
04 Jun 1999 363s Return made up to 04/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1999 288a New director appointed
21 Apr 1999 288b Director resigned
23 Mar 1999 CERT15 Certificate of reduction of issued capital
23 Mar 1999 OC138 Reduction of iss capital and minute (oc) £ ic 8000000/ 4288000