JOHN MENZIES (BOOKSHOPS) LIMITED

Company number 01008703

Date	Type	Description	View / Download
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Accounts made up to 2 May 1998	(4 pages)
16 Nov 1998	288b	Director resigned	(1 page)
21 Sep 1998	363a	Return made up to 29/08/98; full list of members	(7 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU	(1 page)
16 Oct 1997	363a	Return made up to 29/08/97; full list of members	(9 pages)
07 Oct 1997	AA	Accounts made up to 3 May 1997	(4 pages)
17 Jan 1997	288c	Director's particulars changed	(2 pages)
15 Oct 1996	AA	Accounts made up to 4 May 1996	(4 pages)
20 Sep 1996	288	Director's particulars changed	(2 pages)
19 Sep 1996	363a	Return made up to 29/08/96; full list of members	(9 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 8/11 st john' lane london EC1P 1EU	(1 page)
28 Nov 1995	AA	Accounts made up to 29 April 1995	(5 pages)
10 Oct 1995	363x	Return made up to 29/08/95; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(98 pages)
14 Nov 1994	AA	Accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1994	363x	Return made up to 29/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document