- Company Overview for MEGABAR LIMITED (03117677)
- Filing history for MEGABAR LIMITED (03117677)
- People for MEGABAR LIMITED (03117677)
- Charges for MEGABAR LIMITED (03117677)
- More for MEGABAR LIMITED (03117677)
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) |
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26 Nov 2002 | 363s | Return made up to 24/10/02; full list of members | |
07 Dec 2001 | AA | Full accounts made up to 30 April 2001 | |
14 Nov 2001 | 363s | Return made up to 24/10/01; full list of members | |
26 Jan 2001 | AA | Full accounts made up to 30 April 2000 | |
13 Nov 2000 | 363s | Return made up to 24/10/00; full list of members | |
13 Nov 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
04 Aug 2000 | 395 | Particulars of mortgage/charge | |
02 Feb 2000 | AA | Full accounts made up to 30 April 1999 | |
09 Nov 1999 | 363s | Return made up to 24/10/99; full list of members | |
08 Apr 1999 | 288a | New secretary appointed | |
08 Apr 1999 | 288b | Secretary resigned;director resigned | |
08 Apr 1999 | 288b | Director resigned | |
08 Apr 1999 | 288b | Director resigned | |
02 Mar 1999 | AA | Full accounts made up to 30 April 1998 | |
10 Nov 1998 | 363s | Return made up to 24/10/98; no change of members | |
20 Aug 1998 | AUD | Auditor's resignation | |
02 Mar 1998 | AA | Accounts made up to 30 April 1997 | |
12 Feb 1998 | 395 | Particulars of mortgage/charge | |
18 Nov 1997 | 363s | Return made up to 24/10/97; no change of members | |
26 Mar 1997 | 287 | Registered office changed on 26/03/97 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ | |
18 Mar 1997 | AA | Accounts made up to 30 April 1996 | |
18 Mar 1997 | RESOLUTIONS |
Resolutions
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26 Nov 1996 | 363s | Return made up to 24/10/96; full list of members | |
28 Mar 1996 | 395 | Particulars of mortgage/charge | |
12 Mar 1996 | 224 | Accounting reference date notified as 30/04 |