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MENZIES NUNN LIMITED

Company number 01584624

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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)
29 Aug 2006 363a Return made up to 12/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 12/07/05; full list of members
23 Aug 2004 AA Accounts for a small company made up to 31 December 2003
10 Aug 2004 363s Return made up to 12/07/04; full list of members
22 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Aug 2003 363s Return made up to 12/07/03; full list of members
23 Jul 2002 363s Return made up to 12/07/02; full list of members
23 Jul 2002 AA Accounts for a small company made up to 31 December 2001
27 Jul 2001 AA Accounts for a small company made up to 31 December 2000
27 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 122 Conve 01/12/00
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
08 Aug 2000 363s Return made up to 12/07/00; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Jul 1999 363s Return made up to 12/07/99; full list of members
12 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
09 Apr 1999 MEM/ARTS Memorandum and Articles of Association
09 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
09 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Apr 1999 169 £ ic 760/380 30/03/99 £ sr 380@1=380
22 Jul 1998 AA Accounts for a small company made up to 31 December 1997
22 Jul 1998 363s Return made up to 12/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/07/98; no change of members