MENZIES AVIATION (LUTON) LIMITED

Company number 04991115

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Andrew Boyd on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mervyn Walker on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Andrew Boyd on 9 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Tristan George Turnbull on 9 November 2009	(1 page)
07 Nov 2009	CH01	Director's details changed for James Mark Cross on 6 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
29 Jul 2009	288a	Director appointed james mark cross	(3 pages)
28 Jul 2009	288b	Appointment terminated director rebecca roberts	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Nov 2008	288b	Appointment terminated director matthew pearce	(1 page)
29 Sep 2008	288c	Director's change of particulars / rebecca roberts / 29/09/2008	(1 page)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
27 May 2008	AA	Full accounts made up to 29 December 2007	(17 pages)
04 Jan 2008	CERTNM	Company name changed the big orange handling company LIMITED\certificate issued on 04/01/08	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)
04 Dec 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 30 December 2006	(16 pages)
28 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
30 Jul 2007	288c	Director's particulars changed	(1 page)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
13 Dec 2006	288a	New secretary appointed	(2 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)

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