JOHN MENZIES CORPORATE SERVICES LIMITED

Company number 02704402

Date	Type	Description	View / Download
02 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
07 Dec 2006	123	Nc inc already adjusted 23/11/06	(1 page)
07 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Apr 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
08 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 25 December 2004	(4 pages)
08 Nov 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
19 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: c/o peachey & co 95 aldwych london WC2B 4JF	(1 page)
19 Aug 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)

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