MEGAPHAN LIMITED

Company number 04122082

Date	Type	Description	View / Download
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 13 harley street po box 2398 london W1G 9WZ	(1 page)
01 Aug 2007	288a	New secretary appointed	(2 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Mar 2006	363s	Return made up to 11/12/05; full list of members	(7 pages)
12 Oct 2005	288a	New director appointed	(1 page)
12 Oct 2005	288a	New director appointed	(1 page)
03 Oct 2005	287	Registered office changed on 03/10/05 from: the beeches church road fleet hampshire GU51 4LY	(1 page)
03 Oct 2005	288c	Secretary's particulars changed	(1 page)
13 Jul 2005	CERTNM	Company name changed cato property holdings LIMITED\certificate issued on 13/07/05	(2 pages)
18 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	363s	Return made up to 11/12/04; full list of members	(6 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
05 Feb 2004	363s	Return made up to 11/12/03; full list of members	(6 pages)
04 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
09 Feb 2003	363s	Return made up to 11/12/02; full list of members	(6 pages)
20 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
12 Mar 2002	363s	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 12/03/02	(6 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288b	Director resigned	(1 page)

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