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THE MEETING CENTRE LIMITED

Company number 02642428

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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)
19 Jul 2006 288b Director resigned
19 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
18 Jul 2006 CERTNM Company name changed burbage estates LIMITED\certificate issued on 18/07/06
15 Sep 2005 363s Return made up to 02/09/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Dec 2004 395 Particulars of mortgage/charge
20 Sep 2004 363s Return made up to 02/09/04; full list of members
21 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
20 Jan 2004 363s Return made up to 02/09/03; full list of members
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288a New secretary appointed
01 Jul 2003 AA Total exemption small company accounts made up to 30 April 2002
06 May 2003 288a New director appointed
25 Apr 2003 288b Director resigned
17 Sep 2002 363s Return made up to 02/09/02; full list of members
12 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
27 Sep 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director resigned
24 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 AA Full accounts made up to 30 April 2000
08 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Sep 2000 363s Return made up to 02/09/00; full list of members
15 May 2000 AA Full accounts made up to 30 April 1999
28 Sep 1999 363s Return made up to 02/09/99; no change of members