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MENICON LIMITED

Company number 01043189

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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)
02 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Doreen Browne on 6 December 2009
18 Dec 2009 CH01 Director's details changed for William Thomas on 6 December 2009
18 Dec 2009 CH01 Director's details changed for Peter Francis Rolfe on 6 December 2009
18 Dec 2009 CH01 Director's details changed for Kevin John Mitchell on 6 December 2009
18 Dec 2009 CH01 Director's details changed for Graham Jonathan Avery on 6 December 2009
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 AP01 Appointment of Jonathan Jacobson as a director
26 Nov 2009 AP01 Appointment of Toshio Matsushima as a director
26 Nov 2009 AP01 Appointment of Kazuo Kamita as a director
26 Nov 2009 AP01 Appointment of Mamoru Fukimbara as a director
11 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / graham avery / 06/12/2008
10 Nov 2008 AA Accounts for a small company made up to 31 March 2008
19 Dec 2007 363a Return made up to 06/12/07; full list of members
19 Dec 2007 288b Director resigned
19 Dec 2007 288c Director's particulars changed
19 Sep 2007 AA Accounts for a small company made up to 31 March 2007
06 Dec 2006 363a Return made up to 06/12/06; full list of members
06 Dec 2006 288c Director's particulars changed
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 AA Accounts for a small company made up to 31 March 2006
15 Dec 2005 363s Return made up to 06/12/05; full list of members
  • 363(288) ‐ Director's particulars changed