MENUWEB LIMITED
Company Documents
Date | Description |
---|---|
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM C/O LEADBETTER STAFF & CO PARK HOUSE PARK STREET MAIDENHEAD BERKSHIRE SL6 1SL |
28/05/1028 May 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HALL / 07/01/2010 |
27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
12/01/1012 January 2010 | FIRST GAZETTE |
09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
08/01/108 January 2010 | Annual return made up to 7 January 2009 with full list of shareholders |
01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
23/06/0823 June 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
13/02/0713 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: G OFFICE CHANGED 04/05/06 LEADBETTER STAFF & CO LOWER 1ST FLOOR 41 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1NB |
06/03/066 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
25/01/0525 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
01/04/041 April 2004 | COMPANY NAME CHANGED MENUWEB 2000 LIMITED CERTIFICATE ISSUED ON 01/04/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
23/01/0323 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 WOODLANDS HOUSE CANNON LANE MAIDENHEAD BERKSHIRE SL6 3NR |
11/04/0011 April 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
16/02/0016 February 2000 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
09/09/999 September 1999 | SECRETARY RESIGNED |
09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
09/09/999 September 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | NEW SECRETARY APPOINTED |
09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: G OFFICE CHANGED 19/10/98 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: G OFFICE CHANGED 09/10/98 4TH FLOOR CARRINGTON HOUSE 126/130 REGENT STREET, LONDON W1R 5FE |
07/01/987 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/01/987 January 1998 | Incorporation |
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