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BUSINESS M & E LIMITED

Company number 04101106

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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)
04 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018
04 Nov 2010 CH01 Director's details changed for Colin Laverock Dinwoodie on 31 January 2010
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
29 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
29 Nov 2009 CH01 Director's details changed for Colin Laverock Dinwoodie on 2 October 2009
20 May 2009 CERTNM Company name changed fisher m & c LTD\certificate issued on 22/05/09
07 May 2009 288b Appointment terminated director francis fisher
29 Apr 2009 288a Director appointed christopher charles fisher
29 Apr 2009 288b Appointment terminated director vera fisher
29 Apr 2009 288b Appointment terminated director sarah cahn
29 Apr 2009 288a Director appointed colin laverock dinwoodie
06 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 02/11/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Nov 2007 363a Return made up to 02/11/07; full list of members
21 Nov 2006 363a Return made up to 02/11/06; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
28 Nov 2005 363a Return made up to 02/11/05; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: unit 5A imex business centre ingate place london SW8 3NS
28 Nov 2005 288c Director's particulars changed
11 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
10 Nov 2004 363s Return made up to 02/11/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
12 Feb 2004 AA Total exemption full accounts made up to 31 March 2003