- Company Overview for MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED (04683398)
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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) |
---|---|---|---|
17 Sep 2004 | 288a | New director appointed | |
17 Sep 2004 | 288b | Director resigned | |
16 Mar 2004 | 363a | Return made up to 02/03/04; full list of members | |
26 Sep 2003 | 288c | Secretary's particulars changed | |
27 Aug 2003 | 287 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ | |
09 Jun 2003 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2003 | CERTNM | Company name changed leek finance holdings number twe lve LIMITED\certificate issued on 13/05/03 | |
24 Apr 2003 | 288a | New director appointed | |
24 Apr 2003 | 288a | New director appointed | |
24 Apr 2003 | MEM/ARTS | Memorandum and Articles of Association | |
24 Apr 2003 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
24 Apr 2003 | 288a | New secretary appointed | |
24 Apr 2003 | 288b | Director resigned | |
24 Apr 2003 | 288b | Director resigned | |
24 Apr 2003 | 288b | Secretary resigned | |
22 Apr 2003 | CERTNM | Company name changed stampdale LIMITED\certificate issued on 22/04/03 | |
02 Mar 2003 | NEWINC | Incorporation |