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MEURICE LIMITED

Company number 03310010

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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)
16 Jun 2003 288a New director appointed
16 Jun 2003 288b Director resigned
16 Jun 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 December 2001
04 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
31 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 288a New director appointed
08 Feb 2002 288b Director resigned
22 Jan 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
31 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve facility agreem 12/05/01
12 Jun 2001 395 Particulars of mortgage/charge
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 288a New director appointed
01 Mar 2000 288a New secretary appointed
01 Mar 2000 288b Secretary resigned
28 Sep 1999 288a New director appointed
20 Sep 1999 288a New director appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288b Director resigned
29 Jul 1999 363s Return made up to 30/06/99; no change of members
21 Jul 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 288a New director appointed