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JOHN MEERLOO (HOLDINGS) LIMITED

Company number 00696867

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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)
21 Oct 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary resigned
02 Jun 2003 288a New secretary appointed
23 Oct 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 12/06/02; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 363s Return made up to 26/06/01; full list of members
07 Jul 2001 AA Full accounts made up to 31 December 2000
26 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 26/06/00; no change of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 26/06/99; full list of members
13 Aug 1998 363s Return made up to 26/06/98; full list of members
05 May 1998 AA Full accounts made up to 31 December 1997
03 Jul 1997 363s Return made up to 26/06/97; change of members
  • 363(288) ‐ Secretary resigned
08 Apr 1997 AA Full accounts made up to 31 December 1996
03 Apr 1997 288b Director resigned
01 Apr 1997 288a New secretary appointed
01 Apr 1997 288a New director appointed
21 Oct 1996 AA Full accounts made up to 31 December 1995
02 Sep 1996 363s Return made up to 26/06/96; full list of members
09 Oct 1995 AA Full accounts made up to 31 December 1994
04 Oct 1995 363s Return made up to 26/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1995 288 Director resigned
30 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995