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DISTRIBUTION BUSINESS SERVICES LIMITED

Company number 02360153

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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)
24 Jan 1996 AA Accounts for a small company made up to 31 August 1995
17 Jan 1995 363s Return made up to 05/11/94; 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 05/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a small company made up to 31 August 1994
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 for a small company made up to 31 August 1994
25 Nov 1993 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
25 Nov 1993 363s Return made up to 05/11/93; 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 05/11/93; full list of members
23 Feb 1993 395 Particulars of mortgage/charge
01 Nov 1992 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1992
01 Nov 1992 363s Return made up to 05/11/92; 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 05/11/92; no change of members
06 Nov 1991 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1991
06 Nov 1991 363b Return made up to 05/11/91; 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 05/11/91; full list of members
05 Dec 1990 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1990
05 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
09 Nov 1990 363 Return made up to 05/11/90; 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 05/11/90; full list of members
14 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1990 88(2)R Ad 30/01/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 30/01/90--------- £ si 198@1=198 £ ic 2/200
15 Jun 1989 CERTNM Company name changed castleco (180) LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed castleco (180) LIMITED\certificate issued on 16/06/89
31 May 1989 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
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1989 123 £ nc 100/300
23 May 1989 287 Registered office changed on 23/05/89 from: russell house 19 st paul's street leeds LS1 2JG
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Request DocumentRegistered office changed on 23/05/89 from: russell house 19 st paul's street leeds LS1 2JG
13 Mar 1989 NEWINC Incorporation