MENZIES NO.1 LIMITED

Company number 03071726

Date	Type	Description	View / Download
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
27 May 2008	AA	Accounts made up to 29 December 2007	(4 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD	(1 page)
18 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
11 May 2007	AA	Accounts made up to 30 December 2006	(4 pages)
20 Jun 2006	AA	Accounts made up to 31 December 2005	(4 pages)
06 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
18 Jul 2005	363a	Return made up to 23/06/05; full list of members	(5 pages)
01 Jun 2005	AA	Accounts made up to 25 December 2004	(4 pages)
02 Jul 2004	363a	Return made up to 23/06/04; full list of members	(5 pages)
14 Jun 2004	AA	Accounts made up to 27 December 2003	(4 pages)
09 Jul 2003	363a	Return made up to 23/06/03; full list of members	(5 pages)
14 Apr 2003	AA	Accounts made up to 28 December 2002	(4 pages)
05 Jul 2002	363a	Return made up to 23/06/02; full list of members	(5 pages)
10 Apr 2002	AA	Accounts made up to 29 December 2001	(4 pages)
28 Feb 2002	AA	Accounts made up to 5 May 2001	(4 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
05 Jul 2001	363a	Return made up to 23/06/01; full list of members	(5 pages)
18 Dec 2000	AA	Accounts made up to 6 May 2000	(4 pages)
30 Aug 2000	CERTNM	Company name changed total home entertainment LIMITED\certificate issued on 31/08/00	(2 pages)
17 Jul 2000	363a	Return made up to 23/06/00; full list of members	(5 pages)
28 Oct 1999	AA	Accounts made up to 1 May 1999	(4 pages)
15 Jul 1999	363a	Return made up to 23/06/99; full list of members	(5 pages)