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MEKO LIMITED

Company number 02928139

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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)
25 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 134 upper chobham road camberley surrey GU15 1EJ	View PDF Registered office changed on 04/02/08 from: 134 upper chobham road camberley surrey GU15 1EJ - link opens in a new window - 1 page (1 page)
16 May 2007	363a	Return made up to 12/05/07; full list of members	View PDF Return made up to 12/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
15 May 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
08 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
14 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
20 May 2004	363s	Return made up to 12/05/04; no change of members	View PDF Return made up to 12/05/04; no change of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
17 May 2003	363s	Return made up to 12/05/03; no change of members	View PDF Return made up to 12/05/03; no change of members - link opens in a new window - 7 pages (7 pages)
17 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 9 pages (9 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
22 May 2002	363s	Return made up to 12/05/02; full list of members	View PDF Return made up to 12/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2001	122	S-div 30/11/01	View PDF S-div 30/11/01 - link opens in a new window - 1 page (1 page)
13 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
12 Nov 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
04 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2001	CERTNM	Company name changed jon peddie associates europe lim ited\certificate issued on 17/10/01	View PDF Company name changed jon peddie associates europe lim ited\certificate issued on 17/10/01 - link opens in a new window - 2 pages (2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Deed of charge 31/07/01	View PDF Resolutions RES13 ‐ Deed of charge 31/07/01 - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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