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MENENDEZ PROPERTIES LIMITED

Company number SC248738

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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)
15 Jan 2015 TM01 Termination of appointment of Sarah Burke as a director on 1 January 2015
23 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jul 2013 AD01 Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 11 July 2013
06 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
30 May 2013 AP01 Appointment of Paul Edward Burke as a director
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Sarah Burke on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Charlotte Sampson on 1 October 2009
03 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 02/05/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
15 Jul 2008 363a Return made up to 02/05/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
03 Oct 2007 363a Return made up to 02/05/07; full list of members
03 Oct 2007 353 Location of register of members
21 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
04 Jul 2006 363a Return made up to 02/05/06; full list of members
04 Jul 2006 288c Director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005