JOHN MENZIES DISTRIBUTION LIMITED

Company number 03572336

Date	Type	Description	View / Download
28 Feb 2002	AA	Accounts for a dormant company made up to 5 May 2001	(4 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
06 Aug 2001	CERTNM	Company name changed menzies distribution LIMITED\certificate issued on 06/08/01	(2 pages)
05 Jun 2001	363a	Return made up to 29/05/01; full list of members	(5 pages)
15 Dec 2000	AA	Accounts for a dormant company made up to 6 May 2000	(4 pages)
30 Jun 2000	363a	Return made up to 29/05/00; full list of members	(5 pages)
28 Oct 1999	AA	Accounts for a dormant company made up to 1 May 1999	(4 pages)
14 Jun 1999	363a	Return made up to 29/05/99; full list of members	(5 pages)
16 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1999	CERTNM	Company name changed j m group LIMITED\certificate issued on 05/02/99	(2 pages)
12 Jan 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 1998	288b	Secretary resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 8/11 st johns lane london EC1P 1EU	(1 page)
11 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
29 May 1998	NEWINC	Incorporation	(59 pages)

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