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MERONDANE LIMITED

Company number 03769120

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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)
02 Jan 2003 288b Director resigned
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned;director resigned
20 May 2002 363s Return made up to 12/05/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
07 Jun 2001 363s Return made up to 12/05/01; full list of members
13 Mar 2001 AA Accounts for a small company made up to 31 August 2000
29 Aug 2000 288a New director appointed
09 Jun 2000 363s Return made up to 12/05/00; full list of members
09 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288b Secretary resigned
05 Oct 1999 88(2)R Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100
20 Sep 1999 225 Accounting reference date extended from 31/05/00 to 31/08/00
06 Sep 1999 288a New secretary appointed
23 Aug 1999 288b Secretary resigned
23 Aug 1999 288b Director resigned
23 Aug 1999 288a New director appointed
23 Aug 1999 287 Registered office changed on 23/08/99 from: 31 corsham street london N1 6DR
12 May 1999 NEWINC Incorporation