HEXTALL MEAKIN LIMITED

Company number 04380107

Date	Type	Description	View / Download
11 Nov 2008	225	Accounting reference date extended from 28/02/2008 to 31/03/2008	(1 page)
01 Apr 2008	288b	Appointment terminated director richard young	(1 page)
01 Apr 2008	288a	Director appointed annette morley	(2 pages)
29 Mar 2008	363a	Return made up to 22/02/08; full list of members	(4 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
04 Mar 2008	CERTNM	Company name changed walgrave business consulting LIMITED\certificate issued on 06/03/08	(2 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
20 Jun 2007	363s	Return made up to 22/02/07; full list of members	(8 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
23 Jun 2006	363s	Return made up to 22/02/06; full list of members	(10 pages)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
14 Mar 2005	CERTNM	Company name changed phase one consulting LIMITED\certificate issued on 14/03/05	(2 pages)
03 Mar 2005	363s	Return made up to 22/02/05; full list of members	(10 pages)
23 Dec 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
15 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 4@1=4 £ ic 2/6	(2 pages)
19 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
19 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
31 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
12 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
25 Apr 2002	88(2)R	Ad 22/02/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)

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