MEYER BERGMAN INVESTMENTS (URBAN PROJECTS) LIMITED

Company number 02816123

Date	Type	Description	View / Download
30 Nov 2004	CERTNM	Company name changed mab (urban projects) LIMITED\certificate issued on 30/11/04	(2 pages)
19 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Jul 2004	363s	Return made up to 05/05/04; full list of members	(6 pages)
14 Jul 2004	363(287)	Registered office changed on 14/07/04
26 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
22 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
27 May 2003	363s	Return made up to 05/05/03; full list of members	(6 pages)
16 Jan 2003	CERTNM	Company name changed pinco 1800 LIMITED\certificate issued on 16/01/03	(2 pages)
14 Jan 2003	CERTNM	Company name changed mab LIMITED\certificate issued on 14/01/03	(2 pages)
27 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
23 Jul 2002	288a	New secretary appointed	(2 pages)
23 Jul 2002	288b	Secretary resigned	(1 page)
10 May 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
30 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Jun 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
13 Jun 2001	363(287)	Registered office changed on 13/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
22 May 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
07 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)