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GROUP 2 DISTRIBUTION LIMITED

Company number 02347559

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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)
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed
20 Mar 1997 363s Return made up to 14/02/97; no change of members
03 Sep 1996 AA Full accounts made up to 31 July 1995
02 Apr 1996 363s Return made up to 14/02/96; full list of members
02 Apr 1996 288 Director resigned
02 Apr 1996 288 Secretary resigned
02 Apr 1996 288 New secretary appointed
05 Jun 1995 AA Accounts for a small company made up to 31 July 1994
05 Apr 1995 363s Return made up to 14/02/95; no change of members
07 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/05/94
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07 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/05/94
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07 Jun 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/05/94
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02 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
26 May 1994 363s Return made up to 14/02/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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01 Jun 1993 AA Full accounts made up to 31 July 1992
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01 Jun 1993 363s Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
02 Mar 1992 AA Full accounts made up to 31 July 1991
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21 Feb 1992 287 Registered office changed on 21/02/92 from: express house 6 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/92 from: express house 6 baches street london N1 6UB
20 Feb 1992 363s Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
04 Jun 1991 363a Return made up to 14/02/91; no change of members
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Request DocumentReturn made up to 14/02/91; no change of members
17 Oct 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Oct 1990 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
17 Oct 1990 225(1) Accounting reference date shortened from 01/01 to 31/07
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Request DocumentAccounting reference date shortened from 01/01 to 31/07
15 May 1989 353 Location of register of members
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Request DocumentLocation of register of members