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MECSERVE LIMITED

Company number 04468273

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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)
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 24/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 24/06/08; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
03 Jul 2007 363a Return made up to 24/06/07; full list of members
23 Jan 2007 288b Director resigned
11 Sep 2006 169 £ ic 950/925 25/07/06 £ sr 25@1=25
11 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2006 363a Return made up to 24/06/06; full list of members
30 May 2006 288b Director resigned
05 May 2006 AA Total exemption full accounts made up to 31 December 2005
13 Jan 2006 288a New director appointed
15 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 24/06/05; full list of members
28 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
22 Dec 2004 CERTNM Company name changed freshgold LIMITED\certificate issued on 22/12/04