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B-MECK LIMITED

Company number 04201003

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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)
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 18/04/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2008 363a Return made up to 18/04/08; full list of members
22 Apr 2008 88(2) Ad 16/04/08\gbp si 130@1=130\gbp ic 100/230\
22 Apr 2008 123 Nc inc already adjusted 16/04/08
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Jun 2007 363s Return made up to 18/04/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: james scott road netherend halesowen west midlands B63 2QT
26 Apr 2006 363s Return made up to 18/04/06; full list of members
  • 363(287) ‐ Registered office changed on 26/04/06
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Apr 2005 363s Return made up to 18/04/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
12 May 2004 363s Return made up to 18/04/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Nov 2003 395 Particulars of mortgage/charge
17 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 288b Secretary resigned;director resigned
23 Jan 2003 AA Total exemption small company accounts made up to 31 May 2002
03 Jan 2003 288a New director appointed