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MERVEILLEUX LIMITED

Company number 01101456

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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)
02 Jun 2006 288b Director resigned
02 Jun 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: 34 sloane crt west london SW3 4TB
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288a New secretary appointed
30 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jan 2006 288a New director appointed
10 Aug 2005 363s Return made up to 11/07/05; change of members
25 Apr 2005 AA Full accounts made up to 31 December 2004
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned
29 Jul 2004 363s Return made up to 11/07/04; change of members
27 Mar 2004 AA Full accounts made up to 31 December 2003
21 Nov 2003 88(2)R Ad 17/10/03--------- £ si 1@10=10 £ ic 230/240
23 Jul 2003 363s Return made up to 11/07/03; full list of members
14 Jun 2003 AA Full accounts made up to 31 December 2002
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed
16 Jul 2002 363s Return made up to 11/07/02; no change of members
17 Apr 2002 AA Full accounts made up to 31 December 2001
16 Jul 2001 363s Return made up to 11/07/01; change of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
17 Jul 2000 363s Return made up to 11/07/00; full list of members
10 Apr 2000 AA Full accounts made up to 31 December 1999
16 Jul 1999 363s Return made up to 11/07/99; change of members