MEPC HOLDINGS LIMITED

Company number 00928824

Date	Type	Description	View / Download
02 Jan 2001	363a	Return made up to 24/12/00; full list of members	(7 pages)
01 Dec 2000	288b	Director resigned	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB	(1 page)
21 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2000	AA	Accounts made up to 30 September 1999	(9 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
29 Jan 2000	363a	Return made up to 24/12/99; full list of members	(17 pages)
08 Oct 1999	AAMD	Amended full accounts made up to 30 September 1998	(9 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
26 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
16 Apr 1999	AA	Accounts made up to 30 September 1998	(10 pages)
20 Jan 1999	363a	Return made up to 10/01/99; change of members	(18 pages)
11 May 1998	325	Location of register of directors' interests	(1 page)
01 May 1998	353	Location of register of members	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB	(1 page)
30 Mar 1998	AA	Accounts made up to 30 September 1997	(9 pages)
13 Mar 1998	288a	New director appointed	(4 pages)
26 Jan 1998	363a	Return made up to 10/01/98; change of members	(15 pages)
18 Aug 1997	288a	New secretary appointed	(2 pages)
18 Aug 1997	288b	Secretary resigned	(1 page)

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