M E B DESIGN (SURREY) LTD

Company number 02912743

Date	Type	Description	View / Download
02 Apr 2004	363s	Return made up to 25/03/04; full list of members	(6 pages)
26 Mar 2004	288b	Director resigned	(1 page)
20 Jan 2004	363s	Return made up to 25/03/03; full list of members; amend	(8 pages)
20 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
07 Jan 2004	88(2)R	Ad 01/04/02--------- £ si 318@.1	(2 pages)
03 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
04 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
16 May 2002	CERTNM	Company name changed marshall haines barrow LIMITED\certificate issued on 16/05/02	(2 pages)
04 Apr 2002	363s	Return made up to 25/03/02; full list of members	(7 pages)
04 Apr 2002	363(287)	Registered office changed on 04/04/02 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 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
08 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2002	288a	New secretary appointed	(2 pages)
23 Aug 2001	169	£ ic 200/130 24/07/01 £ sr 700@.1=70	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital 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
08 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2001	287	Registered office changed on 08/08/01 from: milton house 33A milton road hampton TW12 2LL	(1 page)
13 Jun 2001	287	Registered office changed on 13/06/01 from: the carriage house studio peper harow park peper harow godalming surrey GU8 6BG	(1 page)
04 Apr 2001	363s	Return made up to 25/03/01; full list of members	(7 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
01 Mar 2001	288b	Director resigned	(1 page)
28 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
18 May 2000	MA	Memorandum and Articles of Association	(21 pages)
17 May 2000	CERTNM	Company name changed marshall haines + barrow LTD.\certificate issued on 18/05/00	(2 pages)