THE MENZIES GROUP LIMITED

Company number 03572342

Date	Type	Description	View / Download
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
29 Sep 2010	CH01	Director's details changed for John Francis Alexander Geddes on 24 September 2010	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Michael John Ennis on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for John Francis Alexander Geddes on 9 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Paul Bernard Dollman on 6 November 2009	(2 pages)
16 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
04 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 Aug 2008	288a	Director and secretary appointed john francis alexander geddes	(1 page)
06 Aug 2008	288a	Director appointed michael john ennis	(2 pages)
06 Aug 2008	288b	Appointment terminated director and secretary j m secretaries LIMITED	(1 page)
02 Jul 2008	288a	Director appointed paul bernard dollman	(1 page)
02 Jul 2008	288b	Appointment terminated director j m nominees LIMITED	(1 page)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)
27 May 2008	AA	Accounts for a dormant company made up to 29 December 2007	(4 pages)
10 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 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)
11 May 2007	AA	Accounts for a dormant company made up to 30 December 2006	(4 pages)