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MERA MANAGEMENT LIMITED

Company number 03390389

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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)
02 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
21 Jul 2003 363a Return made up to 23/06/03; full list of members
20 Jun 2003 395 Particulars of mortgage/charge
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 88(2)R Ad 14/02/03--------- £ si 200@1=200 £ ic 800/1000
22 Nov 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed
23 Aug 2002 288b Secretary resigned
12 Jul 2002 AA Accounts for a dormant company made up to 30 June 2002
25 Jun 2002 363a Return made up to 23/06/02; full list of members
28 May 2002 353 Location of register of members
26 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
10 Sep 2001 288c Secretary's particulars changed
05 Sep 2001 363a Return made up to 23/06/01; full list of members
05 Sep 2001 288c Secretary's particulars changed
24 Aug 2001 353 Location of register of members
09 Jul 2001 287 Registered office changed on 09/07/01 from: st nicholas house the mount guildford surrey GU2 5HN
08 Nov 2000 288c Secretary's particulars changed
09 Aug 2000 363a Return made up to 23/06/00; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
23 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
23 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/99
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