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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)
15 Oct 1996 AA Accounts made up to 4 May 1996
04 Oct 1996 288 Director's particulars changed
19 Sep 1996 363a Return made up to 29/08/96; full list of members
03 Jun 1996 287 Registered office changed on 03/06/96 from: 8/11 st. Johns lane london EC1P 1EU
28 Nov 1995 AA Accounts made up to 29 April 1995
10 Oct 1995 363x Return made up to 29/08/95; full list of members
24 May 1995 288 Director's particulars changed
15 Nov 1994 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
04 Sep 1994 363x Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
02 Sep 1994 288 New director appointed
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18 May 1994 288 New director appointed
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08 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1993 AA Accounts made up to 1 May 1993
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Request DocumentAccounts made up to 1 May 1993
01 Oct 1993 288 Director's particulars changed
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07 Sep 1993 363x Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
06 May 1993 288 New director appointed
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17 Nov 1992 AA Accounts made up to 2 May 1992
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Request DocumentAccounts made up to 2 May 1992
21 Sep 1992 363x Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
12 Nov 1991 363x Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
03 Oct 1991 AA Accounts made up to 4 May 1991
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Request DocumentAccounts made up to 4 May 1991
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1991 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 DocumentResolutions
29 Nov 1990 AA Accounts made up to 28 April 1990
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Request DocumentAccounts made up to 28 April 1990
29 Nov 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members