MERSTON PETERS CONSULTANTS LIMITED

Company number 03867726

Date	Type	Description	View / Download
22 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
12 Nov 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: caxton house saint andrews street south bury st edmunds suffolk IP33 3PH	(1 page)
23 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
28 Aug 2003	288b	Director resigned	(1 page)
19 Feb 2003	88(2)R	Ad 20/12/02--------- £ si 2142@1=2142 £ ic 15000/17142	(2 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(287) ‐ Registered office changed on 15/11/02	(9 pages)
15 Nov 2002	288b	Director resigned	(1 page)
16 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(6 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 34/36 grays inn road london WC1X 8HR	(1 page)
20 Nov 2001	363s	Return made up to 28/10/01; full list of members	(9 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2000	363s	Return made up to 28/10/00; full list of members	(8 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(2 pages)
25 Feb 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)