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MENZIES DISTRIBUTION SOLUTIONS LIMITED

Company number 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)
23 Jan 2007 288b Director resigned
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
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
17 Feb 2006 403a Declaration of satisfaction of mortgage/charge
12 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 288c Director's particulars changed
01 Jun 2005 363a Return made up to 04/05/05; full list of members
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 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
11 Dec 2003 AUD Auditor's resignation
10 Aug 2003 AA Full 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
29 Nov 2002 288a New director appointed
05 Jul 2002 288b Director resigned
20 Jun 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363s Return made up to 04/05/02; full list of members
24 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Sep 2001 288a New director appointed