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