GROUP 2 DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 29/04/1329 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 11/04/1211 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/06/1016 June 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STOYEL / 03/04/2009 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RO ADDRESS CHANGED 04/04/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: G OFFICE CHANGED 13/04/06 HAMBRO HOUSE TREVILLE STREET ROEHAMPTON LONDON SW15 4JX |
| 12/04/0612 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 29/05/0129 May 2001 | DELIVERY EXT'D 3 MTH 31/07/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/06/002 June 2000 | DELIVERY EXT'D 3 MTH 31/07/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/06/991 June 1999 | DELIVERY EXT'D 3 MTH 31/07/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: G OFFICE CHANGED 09/03/98 DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/04/962 April 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | S386 DIS APP AUDS 27/05/94 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/05/9426 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/05/9426 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
| 01/06/931 June 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/02/9221 February 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: G OFFICE CHANGED 21/02/92 EXPRESS HOUSE 6 BACHES STREET LONDON N1 6UB |
| 20/02/9220 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/10/9017 October 1990 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/07 |
| 15/05/8915 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/8921 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01 |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED OKEACT LIMITED CERTIFICATE ISSUED ON 13/04/89 |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 2 BACHES STREET LONDON N1 6UB |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | ALTER MEM AND ARTS 240289 |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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