MEKVALE LIMITED

Company number 01164363

Date	Type	Description	View / Download
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Dec 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
05 Sep 2008	288b	Appointment terminated director simon usher	(1 page)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Jan 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2007	363s	Return made up to 12/07/07; full list of members	(8 pages)
21 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 Jul 2007	288a	New director appointed	(1 page)
19 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2006	363s	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: grange mills weir road london SW12 0NE	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Jul 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
13 May 2005	363s	Return made up to 12/07/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 May 2005	363s	Return made up to 12/07/03; full list of members	(9 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)