MENZIES AVIATION (NL) LIMITED

Company number 03717746

Date	Type	Description	View / Download
27 May 2008	AA	Full accounts made up to 29 December 2007	(11 pages)
28 Feb 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
06 Dec 2007	288a	New director appointed	(1 page)
17 Oct 2007	AA	Full accounts made up to 30 December 2006	(11 pages)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	288a	New director appointed	(1 page)
14 May 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
24 Oct 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Mar 2006	363a	Return made up to 23/02/06; full list of members	(2 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD	(1 page)
02 Aug 2005	288c	Secretary's particulars changed	(1 page)
06 Jul 2005	AA	Full accounts made up to 25 December 2004	(10 pages)
30 Mar 2005	363a	Return made up to 23/02/05; full list of members	(5 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	CERTNM	Company name changed menzies aviation group (nl) limi ted\certificate issued on 31/01/05	(3 pages)
26 Aug 2004	AA	Full accounts made up to 27 December 2003	(10 pages)
13 Mar 2004	363a	Return made up to 23/02/04; full list of members	(5 pages)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)