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EUROPEAN DISTRIBUTION GROUP LIMITED

Company number 02291155

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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)
17 Feb 1996 363s Return made up to 30/08/95; full list of members
  • 363(287) ‐ Registered office changed on 17/02/96
  • 363(353) ‐ Location of register of members address changed
13 Feb 1996 AA
09 May 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 363s Return made up to 30/08/94; full list of members
01 Oct 1993 363s Return made up to 30/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; full list of members
06 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
04 Jul 1993 225(1) Accounting reference date extended from 31/12 to 05/04
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Request DocumentAccounting reference date extended from 31/12 to 05/04
04 Jul 1993 287 Registered office changed on 04/07/93 from: 128 regent road leicester LE1 7PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/93 from: 128 regent road leicester LE1 7PF
21 Apr 1993 363s Return made up to 30/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/92; no change of members
29 Mar 1993 CERTNM Company name changed impact medical LIMITED\certificate issued on 30/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed impact medical LIMITED\certificate issued on 30/03/93
22 May 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
19 Sep 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
19 Sep 1991 363b Return made up to 30/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/91; full list of members
16 Jun 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1991 363a Return made up to 31/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/90; no change of members
05 Oct 1990 363 Return made up to 31/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/89; full list of members
04 Apr 1989 CERTNM Company name changed impact group LIMITED\certificate issued on 04/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed impact group LIMITED\certificate issued on 04/04/89
02 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988 287 Registered office changed on 13/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 1988 NEWINC Incorporation