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JOHN MENZIES (BOND STREET) LIMITED

Company number 00125213

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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)
01 Jul 2008 288b Appointment Terminated Director j m nominees LIMITED
27 May 2008 AA Accounts made up to 29 December 2007
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
04 Sep 2007 287 Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD
04 Sep 2007 288c Director's particulars changed
31 Jul 2007 363a Return made up to 31/07/07; full list of members
11 May 2007 AA Accounts made up to 30 December 2006
07 Aug 2006 363a Return made up to 31/07/06; full list of members
20 Jun 2006 AA Accounts made up to 31 December 2005
13 Sep 2005 363a Return made up to 29/08/05; full list of members
01 Jun 2005 AA Accounts made up to 25 December 2004
13 Sep 2004 363a Return made up to 29/08/04; full list of members
14 Jun 2004 AA Accounts made up to 27 December 2003
07 Sep 2003 363a Return made up to 29/08/03; full list of members
14 Apr 2003 AA Accounts made up to 28 December 2002
04 Sep 2002 363a Return made up to 29/08/02; full list of members
10 Apr 2002 AA Accounts made up to 29 December 2001
28 Feb 2002 AA Accounts made up to 5 May 2001
05 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
05 Sep 2001 363a Return made up to 29/08/01; full list of members
18 Dec 2000 AA Accounts made up to 6 May 2000
14 Sep 2000 363a Return made up to 29/08/00; full list of members
29 Sep 1999 363a Return made up to 29/08/99; full list of members
14 Sep 1999 AA Full accounts made up to 1 May 1999
15 Dec 1998 288b Secretary resigned