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MEDITAS LIMITED

Company number 02748616

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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)
06 Nov 2006 288c Director's particulars changed
06 Nov 2006 190 Location of debenture register
06 Nov 2006 353 Location of register of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: holly tree farm bullington lane, sutton scotney, winchester, hampshire SO21 3LD
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/10/05
18 Nov 2005 88(2)R Ad 01/10/05--------- £ si 60@1=60 £ ic 100/160
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2005 363a Return made up to 18/09/05; full list of members
29 Sep 2005 288b Director resigned
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
08 Apr 2005 363s Return made up to 18/09/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 18/09/03; full list of members
06 Feb 2003 CERTNM Company name changed sedum (uk) LIMITED\certificate issued on 06/02/03
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 18/09/02; full list of members
05 Jun 2002 363s Return made up to 18/09/01; full list of members
22 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
05 Feb 2002 363s Return made up to 18/09/00; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 December 1999
04 Mar 2000 AA Accounts for a small company made up to 31 December 1998
06 Oct 1999 363s Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/99