MENZIES AVIATION HOLDINGS LIMITED

Company number 04055077

Date	Type	Description	View / Download
14 Jun 2006	288a	New director appointed	(1 page)
14 Jun 2006	288a	New director appointed	(1 page)
14 Jun 2006	288a	New director appointed	(1 page)
13 Oct 2005	363a	Return made up to 17/08/05; full list of members	(3 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Aug 2005	288c	Secretary's particulars changed	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
02 Sep 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
02 Sep 2004	288a	New director appointed	(3 pages)
02 Sep 2004	288a	New director appointed	(1 page)
02 Sep 2004	288a	New director appointed	(1 page)
26 Aug 2004	AA	Full accounts made up to 27 December 2003	(12 pages)
11 May 2004	288b	Director resigned	(1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
07 Sep 2003	363a	Return made up to 17/08/03; full list of members	(5 pages)
08 Aug 2003	AA	Full accounts made up to 28 December 2002	(12 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
04 Sep 2002	363a	Return made up to 17/08/02; full list of members	(6 pages)
04 Aug 2002	AA	Full accounts made up to 29 December 2001	(13 pages)
30 Apr 2002	AA	Full accounts made up to 5 May 2001	(8 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)