MENZIES DISTRIBUTION SOLUTIONS LIMITED
Company number 03805401
- Company Overview for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
- Filing history for MENZIES DISTRIBUTION SOLUTIONS LIMITED (03805401)
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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) |
|---|---|---|---|
| 12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 13 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 27 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 03 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Mr Paul Anthony Byrne on 1 May 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Iain Alexander Speak on 1 May 2010 | |
| 27 Apr 2010 | CH01 | Director's details changed for Jonathan Haymer on 27 April 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Paul Andrew Cullingford on 1 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Michael James Bibby on 1 January 2010 | |
| 01 Feb 2010 | TM01 | Termination of appointment of Steven Potter as a director | |
| 26 Jan 2010 | TM01 | Termination of appointment of Anthony Mohan as a director | |
| 03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 18 Nov 2008 | AUD | Auditor's resignation | |
| 05 Nov 2008 | AUD | Auditor's resignation | |
| 12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 May 2008 | 363a | Return made up to 04/05/08; full list of members | |
| 01 Apr 2008 | 288a | Director appointed paul anthony byrne | |
| 18 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Jul 2007 | 288a | New director appointed | |
| 05 Jul 2007 | 288b | Director resigned | |
| 14 May 2007 | 363a | Return made up to 04/05/07; full list of members |