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Company number 01376327

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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)
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/04/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2009 AA Full accounts made up to 27 June 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
04 May 2009 AA Full accounts made up to 28 June 2008
14 Nov 2008 288b Appointment terminated director arthur dodgson
11 Nov 2008 363a Return made up to 19/10/08; full list of members
24 Jun 2008 AA Full accounts made up to 30 June 2007
14 Nov 2007 363a Return made up to 19/10/07; full list of members
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
08 May 2007 AA Full accounts made up to 1 July 2006
21 Nov 2006 363a Return made up to 19/10/06; full list of members
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
03 May 2006 AA Full accounts made up to 2 July 2005
18 Apr 2006 288b Director resigned
21 Nov 2005 363a Return made up to 19/10/05; full list of members
05 May 2005 AA Full accounts made up to 3 July 2004
18 Jan 2005 288b Director resigned
16 Nov 2004 363a Return made up to 19/10/04; full list of members