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MENZIES WORLD CARGO LIMITED

Company number 00967608

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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)
14 May 2007 288b Director resigned
14 May 2007 288b Director resigned
04 Apr 2007 288c Director's particulars changed
22 Dec 2006 363a Return made up to 21/12/06; full list of members
24 Oct 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
28 Sep 2006 288a New director appointed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 288c Director's particulars changed
23 Jan 2006 363a Return made up to 21/12/05; full list of members
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
08 Sep 2005 287 Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD
26 Aug 2005 AA Full accounts made up to 25 December 2004
02 Aug 2005 288c Secretary's particulars changed
06 May 2005 288a New director appointed
17 Mar 2005 363a Return made up to 21/12/04; full list of members
21 Feb 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
26 Aug 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed