MENARD LIMITED

Company number 02740512

Date	Type	Description	View / Download
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
09 Aug 2011	CERTNM	Company name changed vibro projects LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2011	AP01	Appointment of Mr Philip Myles as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Christopher James Merridew as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Graham James Trafford as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Paul Henry as a director	(1 page)
25 Jan 2011	CH01	Director's details changed for Paul Brendan Henry on 31 December 2010	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
13 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
29 Oct 2009	TM01	Termination of appointment of Philomena Webster as a director	(1 page)
29 Oct 2009	AP03	Appointment of Graham James Trafford as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Philomena Webster as a secretary	(1 page)
25 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
25 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
26 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
26 Sep 2008	353	Location of register of members	(1 page)
26 Sep 2008	190	Location of debenture register	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from henderson house langley place higgins lane burscough lancashire L40 8JS	(1 page)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
19 Sep 2007	363a	Return made up to 18/08/07; full list of members	(3 pages)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
27 Mar 2007	AUD	Auditor's resignation	(1 page)
21 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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