MIKE WALKER DISTRIBUTION LIMITED

Company number 02587762

Date	Type	Description	View / Download
01 Apr 2005	363s	Return made up to 01/03/05; full list of members	(2 pages)
28 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
17 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2004	363a	Return made up to 01/03/04; full list of members	(6 pages)
12 Mar 2004	190	Location of debenture register	(1 page)
12 Mar 2004	353	Location of register of members	(1 page)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Dec 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	363a	Return made up to 01/03/03; no change of members	(6 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Dec 2002	AA	Full accounts made up to 31 August 2002	(16 pages)
18 Nov 2002	287	Registered office changed on 18/11/02 from: jenna house north crawley road newport pagnell buckinghamshire MK16 9QA	(1 page)
18 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
27 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: clutton hill est, king lane clutton hill, clutton bristol BS39 5QQ	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)