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MENZIES NO.3 LIMITED

Company number 03796452

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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)
27 May 2008 AA Accounts made up to 29 December 2007
07 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD
04 Jun 2007 363a Return made up to 31/05/07; full list of members
11 May 2007 AA Accounts made up to 30 December 2006
20 Jun 2006 AA Accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 31/05/06; full list of members
18 Jul 2005 363a Return made up to 25/06/05; full list of members
01 Jun 2005 AA Accounts made up to 25 December 2004
02 Jul 2004 363a Return made up to 25/06/04; full list of members
14 Jun 2004 AA Accounts made up to 27 December 2003
09 Jul 2003 363a Return made up to 25/06/03; full list of members
14 Apr 2003 AA Accounts made up to 28 December 2002
05 Jul 2002 363a Return made up to 25/06/02; full list of members
10 Apr 2002 AA Accounts made up to 29 December 2001
07 Mar 2002 288a New secretary appointed;new director appointed
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
01 Mar 2002 AA Accounts made up to 5 May 2001
05 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
05 Jul 2001 363a Return made up to 25/06/01; full list of members
20 Jun 2001 288c Secretary's particulars changed