MERONDEN DESIGNS LIMITED

Company number 03290437

Date	Type	Description	View / Download
04 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2003	288a	New secretary appointed	(2 pages)
22 Jan 2003	363s	Return made up to 11/12/02; full list of members	(8 pages)
13 Aug 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
30 Apr 2002	363s	Return made up to 11/12/01; full list of members	(9 pages)
15 Mar 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
20 Dec 2000	363s	Return made up to 11/12/00; full list of members	(8 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
12 Jan 2000	363s	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
08 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
31 Mar 1999	88(2)R	Ad 17/03/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1999	123	£ nc 100/100000 25/02/99	(1 page)
17 Dec 1998	363s	Return made up to 11/12/98; full list of members	(6 pages)
10 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)