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MEDITERRANEO LIMITED

Company number 02919610

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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)
13 Apr 1999	363s	Return made up to 15/04/99; no change of members	View PDF Return made up to 15/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Apr 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 11 pages (11 pages)
15 Apr 1998	363s	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Mar 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 11 pages (11 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: craven house 16 northumberland avenue london WC2N 5AP	View PDF Registered office changed on 20/01/98 from: craven house 16 northumberland avenue london WC2N 5AP - link opens in a new window - 1 page (1 page)
03 Jun 1997	363s	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
14 May 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 9 pages (9 pages)
29 Apr 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 May 1996	363s	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
19 Feb 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 10 pages (10 pages)
10 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1995	363s	Return made up to 15/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
17 Mar 1995	287	Registered office changed on 17/03/95 from: 19 cornwall gardens london SW7 4AW	View PDF Registered office changed on 17/03/95 from: 19 cornwall gardens london SW7 4AW - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
04 Jul 1994	224	Accounting reference date notified as 30/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/05
11 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1994	287	Registered office changed on 11/05/94 from: 2 duke street st.james's london SW1Y 6BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/05/94 from: 2 duke street st.james's london SW1Y 6BJ
15 Apr 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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