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MEGAPLANT LIMITED

Company number 01051256

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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)
11 May 2013 AP01 Appointment of Mrs Carole Marion Cameron as a director
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
08 Apr 2013 AD01 Registered office address changed from Wyke Street Hedon Road Kingston upon Hull HU9 1PA on 8 April 2013
05 Apr 2013 TM01 Termination of appointment of Michael Cawkwell as a director
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AP01 Appointment of Mr Roger Alan Cameron as a director
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 Apr 2012 AR01 Annual return made up to 27 August 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 TM02 Termination of appointment of Christine Cawkwell as a secretary
07 Jan 2010 TM01 Termination of appointment of Christine Cawkwell as a director
15 Sep 2009 363a Return made up to 27/08/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 27/08/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 27/08/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006