MEON (HOLDINGS) LIMITED

Company number 00551010

Date	Type	Description	View / Download
03 Nov 2010	TM01	Termination of appointment of Ian Simkins as a director	(1 page)
19 Oct 2010	AP01	Appointment of Mr John Wimbleton as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Darren Mee as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Richard Prosser as a director	(1 page)
28 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Richard John Prosser on 2 January 2010	(2 pages)
24 Jul 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
16 Feb 2009	288c	Director's Change of Particulars / david mcgraynor / 13/02/2009 /	(1 page)
16 Oct 2008	288a	Director appointed david mcgraynor	(1 page)
16 Oct 2008	288b	Appointment Terminated Director jonathan hill	(1 page)
03 Jun 2008	AA	Accounts made up to 30 September 2007	(5 pages)
28 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: first choice house london road, lowfield heath, crawley west sussex RH10 2GX	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/09/07	(1 page)
03 Sep 2007	AA	Full accounts made up to 31 October 2006	(14 pages)
14 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
25 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)