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MECAL LIMITED

Company number 02882070

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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)
27 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mrs Julie Fearnley on 15 January 2012
27 Feb 2012 CH01 Director's details changed for Mr John Aylmer Fearnley on 17 January 2012
27 Feb 2012 TM02 Termination of appointment of Oakleys Secretaries Limited as a secretary
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AD01 Registered office address changed from First Floor Office Pearl Assurance House Duke Street, Tavistock Devon PL19 0BA on 20 September 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Oakleys Secretaries Limited on 20 December 2009
08 Jan 2010 CH01 Director's details changed for Julie Fearnley on 20 December 2009
08 Jan 2010 CH01 Director's details changed for John Aylmer Fearnley on 20 December 2009
15 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 20/12/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 20/12/07; full list of members
04 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 20/12/06; full list of members
03 Jan 2007 88(3) Particulars of contract relating to shares
03 Jan 2007 88(2)R Ad 17/10/06--------- £ si 1000@1=1000 £ ic 100/1100
12 Oct 2006 123 Nc inc already adjusted 26/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital