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MENZIES AUDIT LIMITED

Company number 04149097

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
18 Mar 2004 AA Accounts for a dormant company made up to 31 January 2004
26 Feb 2004 363s Return made up to 29/01/04; full list of members
18 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
04 Nov 2003 288a New director appointed
31 Oct 2003 288b Secretary resigned
31 Oct 2003 288a New secretary appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288a New director appointed
28 Oct 2003 288a New director appointed
24 Oct 2003 CERTNM Company name changed evans pearce LIMITED\certificate issued on 24/10/03
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned
12 Feb 2003 363s Return made up to 29/01/03; full list of members
19 Nov 2002 AA Accounts for a dormant company made up to 29 January 2002
02 Sep 2002 288a New director appointed
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Secretary resigned;director resigned
23 Aug 2002 288a New secretary appointed