MENZIES GROUP HOLDINGS LIMITED

Company number 00748655

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for John Francis Alexander Geddes on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Bernard Dollman on 6 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
16 Jun 2009	363a	31/05/09 no member list	(3 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
27 May 2008	AA	Full accounts made up to 29 December 2007	(11 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD	(1 page)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
11 May 2007	AA	Full accounts made up to 30 December 2006	(11 pages)
10 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	288a	New director appointed	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
13 Sep 2005	363a	Return made up to 29/08/05; full list of members	(7 pages)
21 Jul 2005	AA	Full accounts made up to 25 December 2004	(9 pages)
23 Dec 2004	AAMD	Amended full accounts made up to 27 December 2003	(8 pages)
13 Sep 2004	363a	Return made up to 29/08/04; full list of members	(7 pages)
14 Jun 2004	AA	Full accounts made up to 27 December 2003	(8 pages)
07 Sep 2003	363a	Return made up to 29/08/03; full list of members	(7 pages)
06 Aug 2003	288c	Director's particulars changed	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)