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) |
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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
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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
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Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |