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MERETON PROPERTY MANAGEMENT LIMITED

Company number 02976338

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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)
20 Mar 1996 288 New director appointed
13 Mar 1996 AA Accounts made up to 30 April 1995
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1996 88(2)R Ad 27/12/95--------- £ si 98@1=98 £ ic 2/100
19 Dec 1995 363s Return made up to 07/10/95; full list of members
19 Dec 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1995 288 New director appointed
16 Nov 1995 287 Registered office changed on 16/11/95 from: unit 8 trafalgar business centre 77-89 river road barking essex IG11 0JU
24 May 1995 224 Accounting reference date notified as 30/04
03 May 1995 CERTNM Company name changed astbury pottery LIMITED\certificate issued on 04/05/95
06 Apr 1995 CERTNM Company name changed mereton property management limi ted\certificate issued on 07/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Oct 1994 287 Registered office changed on 31/10/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 31/10/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
07 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation