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JOHN MENZIES FINANCE LIMITED

Company number 06274953

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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)
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for John Francis Alexander Geddes on 24 September 2010
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AD01 Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010
10 Nov 2009 CH01 Director's details changed for Paul Bernard Dollman on 6 November 2009
09 Nov 2009 CH01 Director's details changed for John Francis Alexander Geddes on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for John Francis Alexander Geddes on 9 November 2009
05 Sep 2009 AUD Auditor's resignation
16 Jun 2009 363a Return made up to 31/05/09; full list of members
07 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jun 2008 363a Return made up to 11/06/08; full list of members
03 Jun 2008 AA Full accounts made up to 29 December 2007
05 Sep 2007 287 Registered office changed on 05/09/07 from: 34 ely place, london, EC1N 6TD
04 Jul 2007 88(2)R Ad 18/06/07-20/06/07 yua si 14299589@1000=14299589000 yua ic 1000/14299590000
28 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 29/12/07
11 Jun 2007 NEWINC Incorporation