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MEIKLEJOHN GRAPHICS LICENSING LIMITED

Company number 03393079

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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)
31 May 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
09 Aug 2016 CH01 Director's details changed for Adam Meiklejohn on 2 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
19 Jun 2013 TM02 Termination of appointment of Pauline Meiklejohn as a secretary
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Adam Meiklejohn on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
13 Aug 2009 363a Return made up to 26/06/09; full list of members
23 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director authorised during period of 5 years allot whole unissued share capital of company 23/01/2009
17 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jul 2008 363s Return made up to 26/06/08; no change of members
  • 363(287) ‐ Registered office changed on 21/07/08
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jul 2007 363s Return made up to 26/06/07; no change of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006