MEYER PROPERTY DEVELOPMENTS LIMITED

Company number 04355264

Date	Type	Description	View / Download
07 Mar 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ	(1 page)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
21 Jan 2005	363s	Return made up to 12/01/05; full list of members	(6 pages)
21 Dec 2004	363s	Return made up to 17/01/04; full list of members	(6 pages)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
22 Dec 2003	AA	Accounts made up to 31 December 2002	(1 page)
24 Sep 2003	288c	Director's particulars changed	(1 page)
18 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 11 blenheim street london W1S 1LL	(1 page)
16 May 2003	288c	Director's particulars changed	(1 page)
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2003	363s	Return made up to 17/01/03; full list of members	(6 pages)
12 Nov 2002	287	Registered office changed on 12/11/02 from: 4TH floor, dudley house 169 piccadilly london W1J 9EH	(1 page)
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
17 Jan 2002	NEWINC	Incorporation	(22 pages)