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MENARD LIMITED

Company number 02740512

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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)
14 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	CH03	Secretary's details changed for Graham James Trafford on 22 August 2014	View PDF Secretary's details changed for Graham James Trafford on 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	CH01	Director's details changed for Mr Philip John Hines on 22 August 2014	View PDF Director's details changed for Mr Philip John Hines on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP01	Appointment of Mr Marc Evans as a director	View PDF Appointment of Mr Marc Evans as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 08/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 08/11/2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,401,000	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 1,401,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	SH19	Statement of capital on 8 January 2014 GBP 1,000	View PDF Statement of capital on 8 January 2014 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	CAP-SS	Solvency statement dated 05/12/13	View PDF Solvency statement dated 05/12/13 - link opens in a new window - 1 page (1 page)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 and section 239 08/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 and section 239 08/11/2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM01	Termination of appointment of Christopher Merridew as a director	View PDF Termination of appointment of Christopher Merridew as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
21 Jan 2013	AP01	Appointment of Mr Cyril Daniel Gerard Plomteux as a director	View PDF Appointment of Mr Cyril Daniel Gerard Plomteux as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	View PDF Termination of appointment of Martin Pratt as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Jan 2012	TM01	Termination of appointment of Philip Myles as a director	View PDF Termination of appointment of Philip Myles as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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MENARD LIMITED

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