- Company Overview for MENZIES INTERACTIVE LIMITED (SC117941)
- Filing history for MENZIES INTERACTIVE LIMITED (SC117941)
- People for MENZIES INTERACTIVE LIMITED (SC117941)
- More for MENZIES INTERACTIVE LIMITED (SC117941)
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) |
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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
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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 |