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MEISTER LIMITED

Company number 04548492

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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)
04 Dec 2008 288c Director and secretary's change of particulars / rhonda barlow / 30/09/2008
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
11 Oct 2007 363a Return made up to 30/09/07; full list of members
23 May 2007 363a Return made up to 30/09/06; full list of members
22 May 2007 288c Secretary's particulars changed;director's particulars changed
22 May 2007 288c Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Jan 2006 395 Particulars of mortgage/charge
24 Oct 2005 88(2)R Ad 05/10/05--------- £ si 99@1=99 £ ic 1/100
24 Oct 2005 288a New director appointed
10 Oct 2005 363a Return made up to 30/09/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: first floor 19 gildredge road eastbourne east sussex BN21 4RU
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
29 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 AA Total exemption small company accounts made up to 30 November 2003
19 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 395 Particulars of mortgage/charge
12 May 2004 288b Secretary resigned