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MENLO INVESTMENTS LIMITED

Company number 03479178

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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)
13 Jan 2011 AP01 Appointment of Paul Christian Dickinson as a director
10 Jan 2011 TM01 Termination of appointment of Carmina Cortes Argote as a director
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
20 Sep 2010 AA Accounts made up to 31 December 2009
15 Sep 2010 AP01 Appointment of Sander Eijkenduijn as a director
14 Sep 2010 TM01 Termination of appointment of Jose Corswarem as a director
19 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Oct 2009 AA Accounts made up to 31 December 2008
25 Jun 2009 288a Director appointed carmina cortes argote
25 Jun 2009 288b Appointment terminated director simon haworth
03 Apr 2009 288b Appointment terminated director gregor mcmillan
07 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
10 Oct 2008 AA Accounts made up to 31 December 2007
04 Aug 2008 169 Gbp ic 403515251/393565249\17/06/08\gbp sr 9950002@1=9950002\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 173 Declaration of shares redemption:auditor's report
24 Jan 2008 363a Return made up to 01/01/08; full list of members
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed
12 Dec 2007 88(2)R Ad 29/11/07--------- £ si 1780144@1=1780144 £ ic 401735107/403515251
12 Dec 2007 88(2)R Ad 28/11/07--------- £ si 391585105@1=391585105 £ ic 10150002/401735107
12 Dec 2007 123 Nc inc already adjusted 28/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities