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MIKE WALKER DISTRIBUTION LIMITED

Company number 02587762

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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)
05 Sep 2002 395 Particulars of mortgage/charge
22 Aug 2002 288c Director's particulars changed
19 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
07 Mar 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 288a New director appointed
25 Jun 2001 288b Director resigned
09 Mar 2001 363s Return made up to 01/03/01; full list of members
24 Nov 2000 AA Accounts for a medium company made up to 31 August 2000
27 Jun 2000 AA Accounts for a medium company made up to 31 August 1999
07 Mar 2000 363s Return made up to 01/03/00; full list of members
23 Nov 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
18 Oct 1999 155(6)a Declaration of assistance for shares acquisition
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
08 Oct 1999 395 Particulars of mortgage/charge
05 Oct 1999 AUD Auditor's resignation
05 Oct 1999 288b Director resigned
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned
09 Apr 1999 363s Return made up to 01/03/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 August 1998
29 Jun 1998 AA Full accounts made up to 31 August 1997
06 May 1998 363s Return made up to 01/03/98; no change of members
  • 363(287) ‐ Registered office changed on 06/05/98