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JOHN MENZIES (GB) LIMITED

Company number SC121691

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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)
12 Jun 2009 363a 31/05/09 no member list
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jul 2008 288a Director and secretary appointed john francis alexander geddes
25 Jul 2008 288a Director appointed michael john ennis
24 Jul 2008 288b Appointment terminated director and secretary j m secretaries LIMITED
02 Jul 2008 288a Director appointed paul bernard dollman
01 Jul 2008 288b Appointment terminated director j m nominees LIMITED
11 Jun 2008 363a 31/05/08 no member list
28 May 2008 AA Accounts for a dormant company made up to 29 December 2007
01 Nov 2007 363a Return made up to 31/10/07; 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 for a dormant company made up to 31 December 2006
01 Nov 2006 363a Return made up to 31/10/06; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363a Return made up to 30/11/05; full list of members
25 May 2005 AA Accounts for a dormant company made up to 25 December 2004
02 Dec 2004 363a Return made up to 30/11/04; full list of members
02 Dec 2004 363(353) Location of register of members address changed
02 Dec 2004 363(190) Location of debenture register address changed
12 Jun 2004 AA Accounts for a dormant company made up to 27 December 2003
19 Feb 2004 363a Return made up to 30/11/03; full list of members
10 Apr 2003 AA Accounts for a dormant company made up to 28 December 2002
04 Dec 2002 363a Return made up to 30/11/02; full list of members
06 Apr 2002 AA Accounts for a dormant company made up to 29 December 2001