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MEISTER PROPERTY LIMITED

Company number 04578873

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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)
20 Nov 2006 363a Return made up to 31/10/06; full list of members
06 Oct 2006 88(2)R Ad 26/09/06--------- £ si 999@1=999 £ ic 1/1000
25 May 2006 AA Total exemption small company accounts made up to 31 January 2005
23 Feb 2006 325 Location of register of directors' interests
10 Feb 2006 363a Return made up to 31/10/05; full list of members
10 Feb 2006 353 Location of register of members
10 Feb 2006 288c Secretary's particulars changed
09 Dec 2005 288c Director's particulars changed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 17 sudbrooke road london SW12 8TG
24 Oct 2005 287 Registered office changed on 24/10/05 from: 131 leathwaite road london SW11 6RW
24 Oct 2005 288a New director appointed
13 Apr 2005 AA Total exemption small company accounts made up to 31 January 2004
06 Jan 2005 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2004 287 Registered office changed on 01/09/04 from: 7 grandison road london SW11 6LS
13 Aug 2004 395 Particulars of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
25 May 2004 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 395 Particulars of mortgage/charge
19 May 2004 395 Particulars of mortgage/charge
06 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
18 Feb 2003 395 Particulars of mortgage/charge
19 Nov 2002 288a New director appointed
19 Nov 2002 288a New secretary appointed
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288b Director resigned