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THE MEGACENTRE RAYLEIGH LTD

Company number 02866701

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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)
09 Jun 2010 AP01 Appointment of Philip Goldsmith as a director
09 Jun 2010 TM01 Termination of appointment of Gregory Carroll as a director
27 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 AP01 Appointment of Peter Edward Hall as a director
13 Dec 2009 TM01 Termination of appointment of Edward Rees as a director
13 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Gregory Peter Joseph Carroll on 28 October 2009
13 Nov 2009 CH01 Director's details changed for Philip Smith on 28 October 2009
13 Nov 2009 CH01 Director's details changed for John Earwaker on 28 October 2009
13 Nov 2009 CH01 Director's details changed for Phillip Reginald Thomas on 28 October 2009
13 Nov 2009 CH01 Director's details changed for Francis Stanley Chapman on 28 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Andrew John Wagstaff on 28 October 2009
13 Nov 2009 CH01 Director's details changed for Edward Roger Rees on 28 October 2009
13 Nov 2009 CH01 Director's details changed for Lawrence Victor Cantle on 28 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Nov 2008 363a Return made up to 28/10/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Feb 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
06 Dec 2007 363a Return made up to 28/10/07; full list of members
23 Oct 2007 88(2)R Ad 04/09/07--------- £ si 100000@1=100000 £ ic 500000/600000
30 Mar 2007 AA Accounts for a small company made up to 30 September 2006
27 Mar 2007 88(2)R Ad 06/03/07--------- £ si 115000@1=115000 £ ic 385000/500000
18 Dec 2006 363a Return made up to 28/10/06; full list of members
07 Jun 2006 AA Accounts for a small company made up to 30 September 2005