MENZIES WORLDWIDE DISTRIBUTION LIMITED
Company number SC136779
- Company Overview for MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)
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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) |
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31 May 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
30 Sep 2010 | CH01 | Director's details changed for John Francis Alexander Geddes on 24 September 2010 | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
25 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Michael John Ennis on 10 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 | |
09 Nov 2009 | CH01 | Director's details changed for Paul Bernard Dollman on 6 November 2009 | |
15 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
02 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Aug 2008 | 288b | Appointment terminate, director and secretary j m secretaries LIMITED logged form | |
01 Aug 2008 | 288a | Director and secretary appointed john francis alexander geddes | |
01 Aug 2008 | 288a | Director appointed michael john ennis | |
01 Aug 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 | |
12 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 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 for a dormant company 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 for a dormant company made up to 31 December 2005 |