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MEP LTD

Company number 01278360

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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 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Ms Nicola Greig on 1 July 2011
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Philip Ian Hart on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Ms Nicola Greig on 24 April 2010
20 Jul 2010 CH03 Secretary's details changed for Ms Nicola Greig on 24 April 2010
28 Apr 2010 AA Accounts for a small company made up to 30 September 2009
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 62,350.00
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 AA Accounts for a small company made up to 30 September 2008
09 Jul 2009 363a Return made up to 08/07/09; full list of members
18 Jul 2008 363a Return made up to 08/07/08; full list of members
18 Jul 2008 288c Director's change of particulars / philip hart / 01/07/2008
02 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 Aug 2007 AA Full accounts made up to 30 September 2006
09 Jul 2007 363a Return made up to 08/07/07; full list of members
09 Jul 2007 190 Location of debenture register
09 Jul 2007 353 Location of register of members
09 Jul 2007 287 Registered office changed on 09/07/07 from: unit bb, st michaels close the forstal estate aylesford kent ME20 7BU
19 Mar 2007 169 £ ic 250000/203061 01/01/07 £ sr 46939@1=46939
10 Jul 2006 363a Return made up to 08/07/06; full list of members
10 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Apr 2006 AA Full accounts made up to 30 September 2005
05 Apr 2006 288b Director resigned