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MEGAMILE (STABLEYARD) LIMITED

Company number 02236228

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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)
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned
24 Jun 1996 288 New director appointed
24 Jun 1996 288 New secretary appointed
18 Jun 1996 AA Accounts for a small company made up to 31 December 1995
09 Oct 1995 AA Accounts for a small company made up to 31 December 1994
05 Oct 1995 287 Registered office changed on 05/10/95 from: alhambra house 27 charing cross road london WC2H 0AU
01 Jun 1995 363s Return made up to 28/02/95; full list of members
  • 363(288) ‐ Director resigned
21 Sep 1994 AA Full accounts made up to 31 December 1993
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08 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1994 363b Return made up to 28/02/94; full list of members
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18 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
05 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363s Return made up to 28/02/92; change of members
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Request DocumentReturn made up to 28/02/92; change of members
14 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
08 Oct 1990 88(2)R Ad 18/09/90--------- £ si 2@1=2 £ ic 18/20
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Request DocumentAd 18/09/90--------- £ si 2@1=2 £ ic 18/20
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Apr 1990 363 Return made up to 28/03/90; full list of members
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Request DocumentReturn made up to 28/03/90; full list of members
20 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12