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MDS DISTRIBUTION LIMITED

Company number 03478912

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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)
27 Oct 2017 AP01 Appointment of Mrs Shan Francis Davies as a director on 27 October 2017
25 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Jun 2016 AA Group of companies' accounts made up to 31 January 2016
18 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,155,100
16 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
05 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,155,100
30 Jun 2014 AA Group of companies' accounts made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3,155,100
16 Nov 2013 MR01 Registration of charge 034789120002
04 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
05 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
25 Jun 2009 AA Group of companies' accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 10/12/08; full list of members
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Jun 2008 AA Group of companies' accounts made up to 31 January 2008
11 Jun 2008 CERTNM Company name changed mansel davies & son (bulk transport) LIMITED\certificate issued on 12/06/08
05 Jun 2008 88(2) Ad 31/01/08\gbp si 130000@1=130000\gbp ic 185600/315600\