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MEAD BUSINESS CENTRE MANAGEMENT LIMITED

Company number 02305946

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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)
23 Nov 1995 363s Return made up to 17/10/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
24 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
03 Aug 1994 287 Registered office changed on 03/08/94 from: 15 berkeley street london W1X 5AE
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Request DocumentRegistered office changed on 03/08/94 from: 15 berkeley street london W1X 5AE
15 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 287 Registered office changed on 10/12/93 from: international house bramhall technology park pepper road,hazel grove stockport,cheshire SK7 5BD
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Request DocumentRegistered office changed on 10/12/93 from: international house bramhall technology park pepper road,hazel grove stockport,cheshire SK7 5BD
22 Nov 1993 363s Return made up to 17/10/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/10/93; change of members
07 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 363b Return made up to 17/10/92; no change of members
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Request DocumentReturn made up to 17/10/92; no change of members
17 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jan 1992 287 Registered office changed on 13/01/92 from: bird hall lane cheadle heath stockport cheshire SK3 0XP
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Request DocumentRegistered office changed on 13/01/92 from: bird hall lane cheadle heath stockport cheshire SK3 0XP
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
10 Oct 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 287 Registered office changed on 01/08/90 from: 11-15 arlington street st. James's london SW1A 1RD
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Request DocumentRegistered office changed on 01/08/90 from: 11-15 arlington street st. James's london SW1A 1RD
02 Apr 1990 MEM/ARTS Memorandum and Articles of Association
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed