MEESONS LANE MANAGEMENT COMPANY LIMITED

Company number 02434315

Date	Type	Description	View / Download
25 May 2001	287	Registered office changed on 25/05/01 from: touchwood meesons lane grays essex RM17 5HR	(1 page)
19 Oct 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 May 2000	363s	Return made up to 03/05/00; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: the clock house frogmoor high wycombe buckinghamshire HP13 5DL	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1999	169	£ ic 352/342 30/09/99 £ sr 2@5=10	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(6 pages)
06 Oct 1999	288a	New secretary appointed;new director appointed	(1 page)
06 Oct 1999	288a	New director appointed	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
08 Jun 1999	363s	Return made up to 03/05/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
29 Apr 1999	AA	Full accounts made up to 31 December 1997	(10 pages)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: saxon house peregrine business park gomm road high wycombe buckinghamshire HP13 7DL	(1 page)
04 Jun 1998	363s	Return made up to 03/05/98; full list of members	(11 pages)