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MENETRIER INVESTMENTS LIMITED

Company number 02364392

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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)
12 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mrs Karen Menetrier as a director
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for John Menetrier on 1 November 2009
10 Mar 2010 TM01 Termination of appointment of Karen Brown as a director
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 CH03 Secretary's details changed for John Menetrier on 2 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
08 Aug 2009 88(3) Particulars of contract relating to shares
08 Aug 2009 88(2) Ad 29/06/09\gbp si 50@1=50\gbp ic 55/105\
08 Aug 2009 88(3) Particulars of contract relating to shares
08 Aug 2009 88(2) Ad 29/06/09\gbp si 5@1=5\gbp ic 50/55\
11 Jul 2009 88(2) Ad 15/06/09\gbp si 48@1=48\gbp ic 2/50\
02 Jul 2009 123 Nc inc already adjusted 29/06/09
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2009 287 Registered office changed on 22/06/2009 from 170 albert road southsea portsmouth hampshire PO4 0JT
31 Mar 2009 363a Return made up to 10/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Jul 2008 288b Appointment terminated director josephine betts
18 Apr 2008 363a Return made up to 10/03/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 10/03/07; full list of members