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MEGACLOSE LIMITED

Company number 03495466

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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)
23 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 44	View PDF Particulars of a mortgage or charge / charge no: 44 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 45	View PDF Particulars of a mortgage or charge / charge no: 45 - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 11 pages (11 pages)
10 Apr 2008	288b	Appointment terminated secretary russell geary	View PDF Appointment terminated secretary russell geary - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 11 pages (11 pages)
06 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT	View PDF Registered office changed on 01/03/06 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT - link opens in a new window - 1 page (1 page)
01 Mar 2006	363s	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 8 pages (8 pages)
27 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 8 pages (8 pages)

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MEGACLOSE LIMITED

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