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MENORCA LIMITED

Company number 02680072

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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)
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
08 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
10 Jul 2002 287 Registered office changed on 10/07/02 from: 292 upper street islington london N1 2TU
13 Feb 2002 363s Return made up to 23/01/02; full list of members
21 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
14 Feb 2001 363s Return made up to 23/01/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 31 December 1999
30 Nov 2000 288b Director resigned
03 Oct 2000 244 Delivery ext'd 3 mth 31/12/00
31 May 2000 244 Delivery ext'd 3 mth 31/12/99
01 Mar 2000 AA Full accounts made up to 31 December 1998
24 Feb 2000 363s Return made up to 23/01/00; full list of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
10 Feb 1999 363s Return made up to 23/01/99; full list of members
27 Oct 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 23/01/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
25 Feb 1997 363s Return made up to 23/01/97; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
20 Feb 1996 363s Return made up to 23/01/96; full list of members
20 Feb 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
07 Nov 1995 288 Secretary resigned;new secretary appointed
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
06 Mar 1995 363s Return made up to 23/01/95; no change of members
06 Mar 1995 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned