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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)
31 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1988 288 New director appointed
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23 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1987 288 New director appointed
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10 Dec 1987 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
06 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Jul 1987 363 Return made up to 29/04/87; full list of members
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04 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
02 Aug 1986 363 Return made up to 13/06/86; full list of members
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Request DocumentReturn made up to 13/06/86; full list of members
02 May 1986 288 New director appointed
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Request DocumentNew director appointed