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MESSER GRIESHEIM LIMITED

Company number 00656079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2003 287 Registered office changed on 30/12/03 from: atley way north nelson industr cramlington northumberland NE23 1LL
17 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Secretary resigned
10 Aug 2002 AUD Auditor's resignation
27 May 2002 AA Full accounts made up to 31 December 2001
23 May 2002 288a New director appointed
23 May 2002 288b Director resigned
25 Mar 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Secretary resigned
20 Dec 2001 AUD Auditor's resignation
22 Oct 2001 288b Secretary resigned
22 Oct 2001 288a New secretary appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288a New secretary appointed
19 Apr 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 28/03/01; full list of members
20 Mar 2001 288b Director resigned
06 Oct 2000 395 Particulars of mortgage/charge
24 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association