| 11 Dec 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2012 |
officers |
Change of particulars for director (Michael John Ennis)
|
2 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2012 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2010 |
officers |
Change of particulars for director (John Francis Alexander Geddes)
|
2 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
resolution |
Resolution
|
29 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (Michael John Ennis)
|
2 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for secretary (John Francis Alexander Geddes)
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
officers |
Change of particulars for director (Michael John Ennis)
|
2 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2009 |
officers |
Change of particulars for director (John Francis Alexander Geddes)
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Paul Bernard Dollman)
|
2 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
officers |
Director appointed michael john ennis
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
officers |
Director and secretary appointed john francis alexander geddes
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
officers |
Appointment Terminated Director and Secretary j m secretaries LIMITED
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2008 |
officers |
Director appointed paul bernard dollman
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
officers |
Appointment Terminated Director j m nominees LIMITED
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2007 |
address |
Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
annual-return |
Return made up to 31/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2005 |
annual-return |
Return made up to 23/06/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2004 |
annual-return |
Return made up to 23/06/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2003 |
annual-return |
Return made up to 23/06/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2002 |
annual-return |
Return made up to 23/06/02; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2001 |
accounts |
Accounting reference date shortened from 30/04/02 to 31/12/01
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2001 |
annual-return |
Return made up to 23/06/01; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2000 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2000 |
annual-return |
Return made up to 23/06/00; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 1999 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 1999 |
annual-return |
Return made up to 23/06/99; full list of members
|
5 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1999 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 1998 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 1998 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 1998 |
address |
Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 1998 |
annual-return |
Return made up to 23/06/98; full list of members
|
0 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1997 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 1997 |
annual-return |
Return made up to 23/06/97; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 1997 |
annual-return |
Return made up to 23/06/96; full list of members
|
9 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 1997 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 1996 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 1996 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 1996 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 1996 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 1996 |
officers |
Director's particulars changed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 1996 |
address |
Registered office changed on 03/06/96 from: 8-11 st john`s lane london EC1P 1EU
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 1996 |
accounts |
Accounting reference date shortened from 30/06 to 30/04
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 1996 |
resolution |
Resolution
|
46 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 1996 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 1996 |
resolution |
Resolution
|
0 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 1996 |
resolution |
Resolution
|
0 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1995 |
officers |
Secretary resigned
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1995 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1995 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1995 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1995 |
officers |
New secretary appointed
|
3 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1995 |
address |
Registered office changed on 11/10/95 from: mullens & robinson aberafan house aberafan centre port talbot west glamorgan SA13 1BU
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1995 |
officers |
Secretary resigned;director resigned
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1995 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1995 |
address |
Registered office changed on 17/08/95 from: 1 high st mews wimbledon village london SW19 7RG
|
1 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1995 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1995 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 1995 |
officers |
New secretary appointed;new director appointed
|
1 |
Buy now
You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 1995 |
incorporation |
Incorporation Company
|
20 |
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You are about to purchase a company document for "MENZIES NO.1 LIMITED", this will cost 1 document credit.
Total credits: 0
|