MENZIES HOLDINGS LIMITED

Company number 05513995

Date	Type	Description	View / Download
15 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
27 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
10 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(3 pages)
28 Jan 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
21 Oct 2009	CH03	Secretary's details changed for David John Gibbons on 14 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Michael George Sands on 14 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Julie Barbara Adams on 14 October 2009	(2 pages)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
22 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
28 Mar 2008	CERTNM	Company name changed menzies bolton colby LIMITED\certificate issued on 02/04/08	(2 pages)
25 Feb 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
23 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	AA	Total exemption full accounts made up to 30 June 2006	(9 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: sandringham guildford road woking surrey GU22 7QL	(1 page)
22 Sep 2006	363s	Return made up to 20/07/06; full list of members 363(287) ‐ Registered office changed on 22/09/06	(7 pages)
17 Aug 2006	288a	New secretary appointed	(1 page)
25 Jul 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)

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