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MEETINGZONE LIMITED

Company number 04300344

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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)
08 Apr 2008 287 Registered office changed on 08/04/2008 from, dodwell house, chilton business centre, chilton, buckinghamshire, HP18 9LS
18 Mar 2008 169 Gbp ic 288265.5/286401\20/02/08\gbp sr 3729@0.5=1864.5\
12 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2008 88(2) Ad 07/02/08\gbp si 3729@0.5=1864.5\gbp ic 286401/288265.5\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 363a Return made up to 08/10/07; full list of members
29 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
23 Oct 2006 363s Return made up to 08/10/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 March 2006
25 Oct 2005 363s Return made up to 08/10/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 08/10/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
28 Oct 2004 353 Location of register of members
28 Oct 2004 288c Secretary's particulars changed;director's particulars changed
16 Sep 2004 288b Director resigned
20 Aug 2004 287 Registered office changed on 20/08/04 from: 1400 parkway court, oxford business park, oxford, oxfordshire OX4 2JY
26 May 2004 395 Particulars of mortgage/charge
27 Jan 2004 288b Secretary resigned
17 Oct 2003 363a Return made up to 08/10/03; full list of members
22 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
28 Mar 2003 353 Location of register of members
17 Jan 2003 363a Return made up to 08/10/02; full list of members
17 Jan 2003 353 Location of register of members