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BROCHURE DISTRIBUTION SERVICE LIMITED

Company number 02562774

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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)
21 Feb 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
21 Feb 2005 287 Registered office changed on 21/02/05 from: unit 4 century point halifax road cressex high wycombe buckinghamshire HP12 3SL
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resignations & appoint 11/01/05
17 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
22 Dec 2004 363s Return made up to 27/11/04; full list of members
13 Feb 2004 AA Total exemption full accounts made up to 31 May 2003
13 Jan 2004 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director resigned
24 Nov 2003 288a New director appointed
31 Mar 2003 AA Partial exemption accounts made up to 31 May 2002
08 Jan 2003 363s Return made up to 27/11/02; full list of members
30 Jan 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
28 Dec 2001 363s Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
04 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/01/02
01 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288a New director appointed
04 Jan 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
12 Sep 2000 AA Full accounts made up to 30 November 1999
25 Jan 2000 363s Return made up to 27/11/99; full list of members
05 Jan 2000 AA Full accounts made up to 30 November 1998