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JOHN MENZIES EUROPEAN HOLDINGS LIMITED

Company number 02988908

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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)
01 Jul 2008 288b Appointment Terminated Director j m nominees LIMITED
11 Jun 2008 363a Return made up to 31/05/08; full list of members
27 May 2008 AA Accounts made up to 29 December 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
07 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD
11 May 2007 AA Accounts made up to 30 December 2006
09 Nov 2006 363a Return made up to 31/10/06; full list of members
20 Jun 2006 AA Accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 10/11/05; full list of members
01 Jun 2005 AA Accounts made up to 25 December 2004
23 Nov 2004 363a Return made up to 10/11/04; full list of members
14 Jun 2004 AA Accounts made up to 27 December 2003
26 May 2004 363a Return made up to 10/11/03; full list of members
02 Apr 2003 AA Full accounts made up to 28 December 2002
06 Dec 2002 363a Return made up to 10/11/02; full list of members
19 Apr 2002 AA Full accounts made up to 29 December 2001
05 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
05 Dec 2001 363a Return made up to 10/11/01; full list of members
01 Aug 2001 AA Full accounts made up to 5 May 2001
12 Dec 2000 363a Return made up to 10/11/00; full list of members
15 Sep 2000 AA Full accounts made up to 6 May 2000
23 Nov 1999 363a Return made up to 10/11/99; full list of members
14 Sep 1999 AA Full accounts made up to 1 May 1999