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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Company number 02289023

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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)
31 Oct 2007 CERTNM Company name changed meyado international LIMITED\certificate issued on 31/10/07
02 Mar 2007 288a New director appointed
16 Feb 2007 88(2)R Ad 31/01/07--------- £ si 1250@1=1250 £ ic 342700/343950
12 Jan 2007 363s Return made up to 22/12/06; full list of members
04 Dec 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 88(2)R Ad 26/06/06--------- £ si 750@1=750 £ ic 342700/343450
27 Mar 2006 88(2)R Ad 10/03/06--------- £ si 2457@1=2457 £ ic 340243/342700
14 Feb 2006 88(2)R Ad 01/02/06--------- £ si 2500@1=2500 £ ic 337743/340243
13 Jan 2006 363s Return made up to 22/12/05; full list of members
13 Jan 2006 88(2)R Ad 14/12/05-21/12/05 £ si 5000@1=5000 £ ic 332743/337743
23 Dec 2005 88(2)R Ad 22/11/05--------- £ si 9792@1=9792 £ ic 322951/332743
22 Dec 2005 395 Particulars of mortgage/charge
16 Nov 2005 288c Secretary's particulars changed;director's particulars changed
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
06 Oct 2005 288b Director resigned
20 Sep 2005 123 Nc inc already adjusted 19/08/05
06 Sep 2005 287 Registered office changed on 06/09/05 from: 23 shenley pavilions chalkdell drive shenley wood milton keynes MK5 6LB
06 Sep 2005 88(2)R Ad 19/08/05--------- £ si 7251@1=7251 £ ic 315700/322951
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 288a New director appointed
05 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
07 Dec 2004 88(2)R Ad 22/11/04--------- £ si 80000@1=80000 £ ic 235700/315700
31 Oct 2004 AA Full accounts made up to 31 December 2003