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MENISCUS PARTNERS LIMITED

Company number 03495222

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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)
18 Nov 2013 CH01 Director's details changed for Nigel Anthony Nicholson on 13 November 2013
16 Aug 2013 AD01 Registered office address changed from Suite 21 3 Ludgate Square London EC4M 7AS on 16 August 2013
09 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
14 Nov 2012 CERTNM Company name changed roslink advisory corporation LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Robert William Duffield as a director
13 Nov 2012 TM02 Termination of appointment of Hampton Secretaries as a secretary
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Hampton Secretaries on 20 January 2010
26 Jan 2010 CH01 Director's details changed for Nigel Anthony Nicholson on 20 January 2010
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 20/01/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 20/01/08; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 20/01/07; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
22 Aug 2006 288a New director appointed
27 Jan 2006 363s Return made up to 20/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004