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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)
13 Feb 2006 169 £ ic 250000/203063 01/01/06 £ sr 46937@1=46937
14 Jul 2005 363s Return made up to 08/07/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2005 169 £ ic 250000/203063 01/01/05 £ sr 46937@1=46937
27 May 2005 AA Full accounts made up to 30 September 2004
14 Mar 2005 CERTNM Company name changed M.E.P. LIMITED\certificate issued on 14/03/05
27 Jan 2005 CERTNM Company name changed M.E.P. (aeroplastics) LIMITED\certificate issued on 27/01/05
27 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2004 169 £ sr 46937@1 01/01/04
04 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jun 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
01 Jul 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2003 AA Accounts for a small company made up to 30 September 2002
16 Jul 2002 363s Return made up to 09/07/02; full list of members
31 May 2002 AA Accounts for a small company made up to 30 September 2001
17 Jul 2001 363s Return made up to 09/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
10 Jul 2001 287 Registered office changed on 10/07/01 from: 3 old barrack yard knightsbridge london SW1X 7NP
10 Jul 2001 288a New director appointed
25 Jun 2001 AA Accounts for a small company made up to 30 September 2000
13 Jul 2000 363s Return made up to 09/07/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
28 Jul 1999 288c Director's particulars changed
15 Jul 1999 363s Return made up to 09/07/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/99; full list of members
14 Jul 1999 403a Declaration of satisfaction of mortgage/charge