MENZIES AVIATION (LUTON) LIMITED

Company number 04991115

Date	Type	Description	View / Download
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Sep 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	288a	New director appointed	(1 page)
18 Jan 2006	288a	New director appointed	(1 page)
15 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
13 Dec 2005	288b	Director resigned	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re sec 369(3)(a) 238(4) 10/03/05	(1 page)
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2005	288a	New director appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	288b	Director resigned	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: aviation house 923 southern perimeter road london heathrow airport hounslow middlesex TW6 3AE	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD	(1 page)
07 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288a	New secretary appointed	(2 pages)
06 Jul 2005	AA	Full accounts made up to 25 December 2004	(15 pages)
14 Mar 2005	363s	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)

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