- Company Overview for MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)
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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) |
---|---|---|---|
03 Jul 2006 | RESOLUTIONS |
Resolutions
|
|
16 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
06 Dec 2005 | 403b | Declaration of mortgage charge released/ceased | |
11 Aug 2005 | 288c | Director's particulars changed | |
01 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
24 Mar 2005 | 395 | Particulars of mortgage/charge | |
03 Mar 2005 | 363s | Return made up to 02/03/05; full list of members | |
14 Feb 2005 | 288a | New director appointed | |
01 Feb 2005 | 288b | Director resigned | |
28 Oct 2004 | AA | Accounts made up to 31 December 2003 | |
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 | |
11 Jun 2003 | MEM/ARTS | Memorandum and Articles of Association | |
13 May 2003 | CERTNM | Company name changed leek finance number twelve limit ed\certificate issued on 13/05/03 | |
24 Apr 2003 | 288a | New director appointed | |
24 Apr 2003 | 288a | New director appointed | |
24 Apr 2003 | 288a | New director appointed | |
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 | |
24 Apr 2003 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 |