MELDEB CONSTRUCTION LIMITED

Company number 04323880

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Philip Robert Donaghy on 16 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Melanie Donaghy on 16 November 2009	(2 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
14 Sep 2009	88(2)	Ad 31/08/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
09 Jun 2009	288b	Appointment terminated secretary melanie donaghy	(1 page)
09 Jun 2009	288a	Secretary appointed frank bray	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Apr 2009	288a	Director appointed philip robert donaghy	(1 page)
02 Apr 2009	288b	Appointment terminated director frank bray	(1 page)
19 Nov 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
20 Nov 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
09 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Aug 2007	288a	New director appointed	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: unit 6 da lweb industrial park banks southport merseyside PR9 8DE	(1 page)
21 Mar 2007	363a	Return made up to 16/11/06; full list of members	(2 pages)
20 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
05 Jan 2006	363s	Return made up to 16/11/05; full list of members	(6 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
19 Apr 2005	363s	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
27 Jan 2004	363s	Return made up to 16/11/03; full list of members	(6 pages)