MENLO INVESTMENTS LIMITED

Company number 03479178

Date	Type	Description	View / Download
29 Sep 2014	TM01	Termination of appointment of Graeme James Clark as a director on 5 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
17 Mar 2014	SH20	Statement by directors	(1 page)
17 Mar 2014	SH19	Statement of capital on 17 March 2014 GBP 100,000.00	(4 pages)
17 Mar 2014	CAP-SS	Solvency statement dated 13/03/14	(1 page)
17 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	(9 pages)
27 Sep 2013	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Colin Gyte as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Tejal Morjaria as a director	(1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(14 pages)
22 Aug 2013	TM01	Termination of appointment of Paul Dickinson as a director	(1 page)
12 Apr 2013	AP01	Appointment of Richard John Craine as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mrs Tejal Morjaria as a director	(2 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	(2 pages)
17 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(8 pages)
14 May 2012	AA	Accounts made up to 31 December 2011	(15 pages)
12 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(8 pages)
19 Dec 2011	AP01	Appointment of Graeme James Clark as a director	(2 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
12 May 2011	AP01	Appointment of Barrie Hill as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Navjyot Dhillon as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Sander Eijkenduijn as a director	(1 page)