- Company Overview for MEGAMODE LIMITED (03638188)
- Filing history for MEGAMODE LIMITED (03638188)
- People for MEGAMODE LIMITED (03638188)
- Charges for MEGAMODE LIMITED (03638188)
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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) |
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18 Dec 2006 | 288b | Director resigned | |
05 Dec 2006 | AA | Accounts made up to 30 June 2006 | |
07 Aug 2006 | 363a | Return made up to 31/07/06; full list of members | |
03 May 2006 | AA | Accounts made up to 30 June 2005 | |
28 Oct 2005 | 363s | Return made up to 25/09/05; full list of members | |
10 May 2005 | AA | Accounts made up to 30 June 2004 | |
17 Mar 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 2004 | 287 | Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL | |
26 Oct 2004 | 363s | Return made up to 25/09/04; full list of members | |
18 Aug 2004 | 288c | Director's particulars changed | |
18 Aug 2004 | 288a | New secretary appointed | |
10 May 2004 | 363s | Return made up to 25/09/03; full list of members | |
10 May 2004 | 363(288) |
Director's particulars changed
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27 Apr 2004 | 288b | Secretary resigned | |
27 Apr 2004 | 287 | Registered office changed on 27/04/04 from: clareville house 26-27 oxendon street london SW1Y 4EP | |
22 Mar 2004 | AA | Full accounts made up to 30 June 2003 | |
03 May 2003 | AA | Full accounts made up to 30 June 2002 | |
01 Apr 2003 | AA | Full accounts made up to 31 October 2001 | |
22 Mar 2003 | 363s | Return made up to 25/09/02; full list of members | |
22 Mar 2003 | 363(288) |
Director's particulars changed
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20 Feb 2003 | 225 | Accounting reference date shortened from 31/10/02 to 30/06/02 | |
04 Sep 2002 | 244 | Delivery ext'd 3 mth 31/10/01 | |
21 Jun 2002 | 288b | Director resigned | |
21 Jun 2002 | 288a | New director appointed | |
21 Jun 2002 | 288a | New director appointed |