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MENUPLUS LIMITED

Company number 03429437

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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)
09 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
20 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
17 Sep 2002 363s Return made up to 04/09/02; full list of members
28 May 2002 AA Accounts for a dormant company made up to 30 April 2001
31 Dec 2001 363s Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2001 AA Accounts for a small company made up to 30 April 2000
26 Feb 2001 244 Delivery ext'd 3 mth 30/04/00
24 Jan 2001 CERTNM Company name changed silver reed (2000) LIMITED\certificate issued on 24/01/01
21 Sep 2000 363a Return made up to 04/09/00; full list of members
23 Jun 2000 225 Accounting reference date extended from 03/03/00 to 30/04/00
27 Oct 1999 363s Return made up to 04/09/99; full list of members
08 Jul 1999 AA Accounts for a small company made up to 3 March 1999
05 Jul 1999 225 Accounting reference date extended from 30/09/98 to 03/03/99
23 Sep 1998 363s Return made up to 04/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288a New director appointed
09 Jan 1998 88(2)R Ad 09/12/97--------- £ si 24998@1=24998 £ ic 2/25000
09 Jan 1998 288b Director resigned
09 Jan 1998 288b Secretary resigned
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1997 123 £ nc 1000/50000 04/12/97
17 Dec 1997 287 Registered office changed on 17/12/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
15 Dec 1997 CERTNM Company name changed menuplus LIMITED\certificate issued on 16/12/97