MENU MASTER LIMITED

Company number 07666642 ·

Dissolved

22 filings

Date Filing
19 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
28 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
16 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · BULS HEAD NEW ROAD · HOLYMOORSIDE · CHESTERFIELD · DERBYSHIRE · S42 7EW · ENGLAND View document
9 Aug 2013 SECRETARY APPOINTED MR MICHAEL JOHN KELLY View document
8 Aug 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN HELLER View document
8 Aug 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · 18 SHAWS ROW · OFF OLD ROAD, BRAMPTON · CHESTERFIELD · DERBYSHIRE · S40 2RB · UNITED KINGDOM View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY View document
5 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 DIRECTOR APPOINTED MRS KERRY LOUISE GOODALL View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KELLY / 24/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HELLER / 24/06/2013 View document
24 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN HELLER / 24/06/2013 View document
24 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROY GOODALL View document
24 Jun 2013 DIRECTOR APPOINTED MR ROY GOODALL View document
7 Jun 2013 DIRECTOR APPOINTED MR ROY GOODALL View document
20 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
2 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document