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MENZIES WORLDWIDE DISTRIBUTION LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 01/06/2010
  • RES10 ‐ Resolution of allotment of securities
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