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MENZIES LIMITED

Company number 02168176

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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)
11 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
02 Apr 2014 AP01 Appointment of Mr Andrew John Denley as a director
02 Apr 2014 TM01 Termination of appointment of Michael Sands as a director
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
31 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Julie Barbara Adams on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Michael George Sands on 12 January 2010
20 Oct 2009 CH01 Director's details changed for Julie Barbara Adams on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Michael George Sands on 14 October 2009
20 Oct 2009 CH03 Secretary's details changed for David John Gibbons on 14 October 2009
03 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 353 Location of register of members
01 Apr 2008 CERTNM Company name changed menzies LIMITED\certificate issued on 01/04/08