MENZIES SELECT LIMITED

Company number 01376327

Date	Type	Description	View / Download
28 Apr 2004	AA	Full accounts made up to 28 June 2003	(18 pages)
19 Nov 2003	363a	Return made up to 19/10/03; full list of members	(7 pages)
03 May 2003	AA	Full accounts made up to 29 June 2002	(20 pages)
03 Apr 2003	288b	Director resigned	(1 page)
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	288a	New director appointed	(2 pages)
18 Nov 2002	363a	Return made up to 19/10/02; full list of members	(6 pages)
01 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Jan 2002	288b	Director resigned	(1 page)
02 Nov 2001	363a	Return made up to 29/09/01; full list of members	(7 pages)
02 Nov 2001	288c	Director's particulars changed	(1 page)
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
13 Sep 2001	288a	New director appointed	(3 pages)
05 Sep 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 8 prince way airport executive park london luton airport luton bedfordshire LU2 9PD	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)