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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)
17 Feb 2005 363s Return made up to 20/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/05
24 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
05 Feb 2004 287 Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ
25 Jan 2004 363s Return made up to 20/01/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/04
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 288b Director resigned
25 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2002 287 Registered office changed on 24/09/02 from: 112-113 the chambers chelsea harbour london SW10 0XF
23 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 Oct 2001 88(2)R Ad 06/09/01--------- £ si 9900@1=9900 £ ic 100/10000
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 123 £ nc 1000/10000 06/09/01
09 Apr 2001 287 Registered office changed on 09/04/01 from: 4TH floor 17 waterloo place london SW1Y 4AR
06 Apr 2001 CERTNM Company name changed st petersburg leisure LIMITED\certificate issued on 06/04/01
01 Feb 2001 363s Return made up to 20/01/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
26 Jan 2000 363s Return made up to 20/01/00; full list of members
30 Sep 1999 288a New director appointed
13 Jul 1999 288a New director appointed
02 Jul 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 CERTNM Company name changed the london haven LIMITED\certificate issued on 10/03/99
05 Mar 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
24 Feb 1999 363s Return made up to 20/01/99; full list of members