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MEEKLAND LIMITED

Company number 01605248

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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)
18 Sep 2014 MR04 Satisfaction of charge 2 in full
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 3,487,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AD01 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 MG01 Duplicate mortgage certificatecharge no:3
05 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Jun 2011 TM02 Termination of appointment of Patrick Drew as a secretary
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 CC04 Statement of company's objects
31 May 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Patrick Drew as a director
26 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 May 2010 AA Accounts for a small company made up to 31 December 2009
28 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Jul 2009 363a Return made up to 12/07/09; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
18 Sep 2008 AA Accounts for a small company made up to 31 December 2007
18 Jul 2008 363a Return made up to 12/07/08; full list of members
25 Sep 2007 288b Director resigned