MENZIES CLIENT SOLUTIONS LIMITED

Company number 02597505

Date	Type	Description	View / Download
24 Oct 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
21 Apr 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	363a	Return made up to 03/04/06; full list of members	(3 pages)
07 Apr 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD	(1 page)
02 Aug 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	AA	Full accounts made up to 25 December 2004	(13 pages)
02 Jun 2005	363a	Return made up to 03/04/05; full list of members	(7 pages)
16 Mar 2005	288a	New director appointed	(3 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
12 Aug 2004	AA	Full accounts made up to 27 December 2003	(13 pages)
13 Apr 2004	363a	Return made up to 03/04/04; full list of members	(6 pages)
15 Jan 2004	288a	New director appointed	(3 pages)
17 Sep 2003	288c	Director's particulars changed	(1 page)
08 Aug 2003	AA	Full accounts made up to 28 December 2002	(12 pages)
28 Jun 2003	288b	Director resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	CERTNM	Company name changed M. C. services LIMITED\certificate issued on 23/06/03	(2 pages)
07 May 2003	363a	Return made up to 03/04/03; full list of members	(7 pages)
10 Mar 2003	288b	Director resigned	(1 page)