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MEANTIME DESIGN LIMITED

Company number 03396805

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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)
14 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
22 Jul 2002 363s Return made up to 03/07/02; full list of members
01 Nov 2001 395 Particulars of mortgage/charge
26 Sep 2001 AA Total exemption small company accounts made up to 30 June 2001
23 Jul 2001 363s Return made up to 03/07/01; full list of members
07 Mar 2001 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 363s Return made up to 03/07/00; no change of members
17 Nov 1999 AA Accounts for a small company made up to 30 June 1999
09 Nov 1999 225 Accounting reference date shortened from 31/07/99 to 30/06/99
30 Jun 1999 363s Return made up to 03/07/99; no change of members
03 Mar 1999 287 Registered office changed on 03/03/99 from: 5 oxford street moreton in marsh gloucestershire GL56 0LA
14 Oct 1998 AA Accounts for a small company made up to 31 July 1998
30 Jun 1998 363s Return made up to 03/07/98; full list of members
09 Jan 1998 88(2)R Ad 19/11/97--------- £ si 9998@1=9998 £ ic 2/10000
09 Jan 1998 123 Nc inc already adjusted 19/11/97
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
22 Oct 1997 288a New director appointed
12 Jul 1997 395 Particulars of mortgage/charge
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Secretary resigned
10 Jul 1997 288a New secretary appointed
10 Jul 1997 288a New director appointed
03 Jul 1997 NEWINC Incorporation