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MEAKINS & SON LIMITED

Company number 01885333

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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)
29 Jan 2009 88(2) Ad 22/01/09\gbp si 99@1=99\gbp ic 101/200\
09 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2009 169 Gbp ic 200/101\08/12/08\gbp sr 99@1=99\
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Mar 2008 363a Return made up to 28/02/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 28/02/07; full list of members
21 Mar 2007 288c Secretary's particulars changed
18 Feb 2007 287 Registered office changed on 18/02/07 from: 8 sudley road bognor regis sussex PO21 1EU
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 28/02/06; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363a Return made up to 28/02/05; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363a Return made up to 28/02/04; full list of members
10 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
05 Jul 2003 88(2)R Ad 17/06/03--------- £ si 100@1=100 £ ic 100/200
05 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2003 123 £ nc 100/200 17/06/03
05 Jul 2003 128(4) Notice of assignment of name or new name to shares
28 Mar 2003 363a Return made up to 28/02/03; change of members
28 Mar 2003 288c Director's particulars changed
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New secretary appointed
02 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002