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MEIS LIMITED

Company number 03418639

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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)
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
31 Jul 2013 AD01 Registered office address changed from 34 Paradise Road Richmond Surrey TW9 1SE on 31 July 2013
09 Jul 2013 CERTNM Company name changed inbucon-meis LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
  • NM01 ‐ Change of name by resolution
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Stella Brooks as a director
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr David Michael William Brooks on 13 August 2010
01 Sep 2010 CH03 Secretary's details changed for Mr David Michael William Brooks on 13 August 2010
01 Sep 2010 CH01 Director's details changed for Ms Stella Brooks on 13 August 2010
01 Sep 2010 CH01 Director's details changed for Mrs Mary Brooks on 13 August 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 13/08/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Aug 2008 363a Return made up to 13/08/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
29 Oct 2007 363s Return made up to 13/08/07; no change of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005