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JOHN MENZIES (BOOKSHOPS) LIMITED

Company number 01008703

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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)
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 AA Accounts made up to 1 May 1993
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Request DocumentAccounts made up to 1 May 1993
29 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1993 363x Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
30 Mar 1993 AA Accounts made up to 2 May 1992
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Request DocumentAccounts made up to 2 May 1992
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned
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17 Sep 1992 363x Return made up to 29/08/92; full list of members
20 Jul 1992 CERTNM Company name changed hammicks bookshops LIMITED\certificate issued on 20/07/92
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Request DocumentCompany name changed hammicks bookshops LIMITED\certificate issued on 20/07/92
03 Oct 1991 AA Accounts made up to 4 May 1991
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Request DocumentAccounts made up to 4 May 1991
18 Sep 1991 363x Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1990 AA Accounts made up to 28 April 1990
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Request DocumentAccounts made up to 28 April 1990
29 Nov 1990 363 Return made up to 12/09/90; full list of members
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09 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 New director appointed
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23 Oct 1990 288 Director resigned
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09 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Oct 1989 AA Accounts made up to 29 April 1989
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Request DocumentAccounts made up to 29 April 1989
11 Oct 1989 363 Return made up to 29/08/89; full list of members
12 Sep 1989 287 Registered office changed on 12/09/89 from: albany park frimley surrey GU15 2PL
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Request DocumentRegistered office changed on 12/09/89 from: albany park frimley surrey GU15 2PL
16 Nov 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
16 Nov 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
01 Nov 1988 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04