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M E ENGINEERING LIMITED

Company number 03984516

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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)
06 May 2005 363a Return made up to 26/04/05; full list of members
05 Apr 2005 288c Director's particulars changed
15 Dec 2004 AA Full accounts made up to 31 March 2004
06 May 2004 363a Return made up to 26/04/04; full list of members
03 Mar 2004 395 Particulars of mortgage/charge
20 May 2003 AA Accounts for a medium company made up to 31 March 2003
14 May 2003 363a Return made up to 26/04/03; full list of members
14 Aug 2002 AA Full accounts made up to 31 March 2002
16 May 2002 363a Return made up to 26/04/02; full list of members
06 Aug 2001 AA Full accounts made up to 31 March 2001
15 Jun 2001 88(2)R Ad 08/05/01--------- £ si 150000@1=150000 £ ic 250000/400000
14 May 2001 363a Return made up to 26/04/01; full list of members
14 May 2001 287 Registered office changed on 14/05/01 from: 1 lumley street london W1Y 2NB
01 May 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
19 Sep 2000 288a New director appointed
15 Aug 2000 88(2)R Ad 05/07/00--------- £ si 249998@1=249998 £ ic 2/250000
15 Aug 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 123 Nc inc already adjusted 19/05/00
03 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000 CERTNM Company name changed cardinal engineering LIMITED\certificate issued on 24/05/00