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MEYLER CAMPBELL LIMITED

Company number 03822020

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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 Sep 2004 363s Return made up to 09/08/04; full list of members
17 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
20 May 2004 288c Secretary's particulars changed;director's particulars changed
01 Apr 2004 288a New director appointed
24 Sep 2003 AA Total exemption full accounts made up to 31 August 2002
20 Sep 2003 363s Return made up to 09/08/03; full list of members
21 Nov 2002 287 Registered office changed on 21/11/02 from: 12 new fetter lane london EC4A 1AG
30 Sep 2002 363s Return made up to 09/08/02; full list of members
18 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
21 Dec 2001 287 Registered office changed on 21/12/01 from: buzzacott 12 new fetter lane london EC4A 1AG
07 Sep 2001 363s Return made up to 09/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
06 Sep 2000 363s Return made up to 09/08/00; full list of members
06 Mar 2000 288a New secretary appointed;new director appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 20 monument green weybridge surrey KT13 8QT
14 Feb 2000 288a New director appointed
14 Feb 2000 88(2)R Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100
16 Aug 1999 287 Registered office changed on 16/08/99 from: highstone information services highstone house 165 high street,barnet hertfordshire EN5 5SU
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned
09 Aug 1999 NEWINC Incorporation