MENARD LIMITED

Company number 02740512

Date	Type	Description	View / Download
13 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
10 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
14 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: site D3 red scar industrial estate longridge road preston, lancashire PR2 5NQ	(1 page)
06 Dec 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	288a	New director appointed	(4 pages)
06 Dec 2006	288a	New secretary appointed;new director appointed	(4 pages)
28 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2006	363s	Return made up to 18/08/06; full list of members	(6 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
04 Oct 2005	363s	Return made up to 18/08/05; full list of members	(6 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
23 Sep 2004	363s	Return made up to 18/08/04; full list of members	(6 pages)
24 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288b	Director resigned	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)

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