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MEGADYNE UK LIMITED

Company number 02150935

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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)
08 Aug 2008	288a	Secretary appointed mr dharvinder singh basra	View PDF Secretary appointed mr dharvinder singh basra - link opens in a new window - 1 page (1 page)
08 Aug 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	288a	Director appointed mr dharvinder singh basra	View PDF Director appointed mr dharvinder singh basra - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated secretary dharvinder basra	View PDF Appointment terminated secretary dharvinder basra - link opens in a new window - 1 page (1 page)
10 Mar 2008	288a	Director appointed giorgio tadolini	View PDF Director appointed giorgio tadolini - link opens in a new window - 1 page (1 page)
10 Mar 2008	288a	Director appointed franco urbani	View PDF Director appointed franco urbani - link opens in a new window - 1 page (1 page)
10 Mar 2008	363s	Return made up to 31/03/07; change of members	View PDF Return made up to 31/03/07; change of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
21 Aug 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
10 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	363s	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
04 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
17 Aug 2004	363s	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
18 Nov 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
09 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2003	287	Registered office changed on 27/06/03 from: 130 hall lane, bradford, BD4 7DF	View PDF Registered office changed on 27/06/03 from: 130 hall lane, bradford, BD4 7DF - link opens in a new window - 1 page (1 page)
27 Jun 2003	88(2)R	Ad 16/06/03--------- £ si 920@.1=92 £ ic 92/184	View PDF Ad 16/06/03--------- £ si 920@.1=92 £ ic 92/184 - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jun 2003	CERTNM	Company name changed bradford engineering services li mited\certificate issued on 19/06/03	View PDF Company name changed bradford engineering services li mited\certificate issued on 19/06/03 - link opens in a new window - 2 pages (2 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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MEGADYNE UK LIMITED

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