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MEIER POLLARD LIMITED

Company number 04022030

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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)
24 Jul 2006 363a Return made up to 27/06/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 27/06/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 27/06/03; full list of members
18 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 363s Return made up to 27/06/02; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Jul 2001 288a New director appointed
06 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
17 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
17 Nov 2000 88(2)R Ad 15/08/00--------- £ si 100@1=100 £ ic 1/101
03 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New secretary appointed
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
27 Jun 2000 NEWINC Incorporation