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MENZIES INTERACTIVE LIMITED

Company number SC117941

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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)
01 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
02 May 2007 AA Accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 31/01/07; full list of members
15 Jun 2006 AA Accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 16/05/06; full list of members
03 Jun 2005 363a Return made up to 16/05/05; full list of members
25 May 2005 AA Accounts made up to 25 December 2004
12 Jun 2004 AA Accounts made up to 27 December 2003
10 May 2004 363a Return made up to 16/05/04; full list of members
30 May 2003 363a Return made up to 16/05/03; full list of members
10 Apr 2003 AA Accounts made up to 28 December 2002
05 Jun 2002 363a Return made up to 16/05/02; full list of members
06 Apr 2002 AA Accounts made up to 29 December 2001
27 Feb 2002 AA Accounts made up to 5 May 2001
03 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
31 May 2001 363a Return made up to 16/05/01; full list of members
13 Dec 2000 AA Accounts made up to 6 May 2000
09 Oct 2000 MA Memorandum and Articles of Association
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 May 2000 363a Return made up to 16/05/00; full list of members
25 Oct 1999 AA Accounts made up to 1 May 1999
14 Oct 1999 287 Registered office changed on 14/10/99 from: hanover buildings, rose street, edinburgh EH2 2QY
23 May 1999 363a Return made up to 16/05/99; full list of members