MENZIES AVIATION HOLDINGS LIMITED

Company number 04055077

Date	Type	Description	View / Download
09 Nov 2009	CH01	Director's details changed for Graeme Mckinlay Jenkins on 9 November 2009	(2 pages)
05 Sep 2009	AUD	Auditor's resignation	(2 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Aug 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
26 Aug 2008	288c	Director's change of particulars / graeme jenkins / 01/10/2007	(1 page)
08 Jul 2008	288b	Appointment terminated director philip harnden	(1 page)
08 Jul 2008	288b	Appointment terminated director simon yiend	(1 page)
27 May 2008	AA	Full accounts made up to 29 December 2007	(14 pages)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
17 Oct 2007	AA	Full accounts made up to 30 December 2006	(14 pages)
15 Oct 2007	288a	New director appointed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	363a	Return made up to 23/08/07; full list of members	(3 pages)
08 Jun 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
24 Oct 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	288b	Secretary resigned	(1 page)
19 Sep 2006	363a	Return made up to 23/08/06; full list of members	(3 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)