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MEALSHOP LIMITED

Company number 03973890

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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 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
19 Nov 2003 88(2)R Ad 03/10/03--------- £ si 99@1=99 £ ic 1/100
11 May 2003 363s Return made up to 17/04/03; full list of members
11 May 2003 AA Accounts for a dormant company made up to 30 April 2003
15 May 2002 363s Return made up to 17/04/02; full list of members
  • 363(287) ‐ Registered office changed on 15/05/02
  • 363(288) ‐ Director's particulars changed
15 May 2002 AA Accounts for a dormant company made up to 30 April 2002
09 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 09/05/01
09 May 2001 AA Accounts for a dormant company made up to 30 April 2001
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2000 288a New secretary appointed;new director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned
17 Apr 2000 NEWINC Incorporation