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T. & J. MEYER FAMILY FOUNDATION LIMITED

Company number 03990117

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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)
22 Jan 2006 287 Registered office changed on 22/01/06 from: svedberg & co 3 pond place london SW3 6QR
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 11/05/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
20 May 2003 363s Return made up to 11/05/03; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 11/05/02; full list of members
28 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
28 Feb 2002 287 Registered office changed on 28/02/02 from: bryan cave 33 cannon street london EC4M 5SB
19 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
12 Jun 2001 363s Return made up to 11/05/01; full list of members
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2001 288a New director appointed
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
11 May 2000 NEWINC Incorporation