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MEBAG LIMITED

Company number 04775883

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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 Feb 2010 AD01 Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010
05 Feb 2010 AA Full accounts made up to 27 March 2009
18 Jun 2009 363a Return made up to 23/05/09; full list of members
08 May 2009 395 Duplicate mortgage certificatecharge no:3
02 May 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Apr 2009 288b Appointment terminated director steve girdler
05 Feb 2009 AA Full accounts made up to 28 March 2008
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2008 288b Appointment terminated director richard blake
13 Oct 2008 288a Director appointed paul alan cottrell
13 Oct 2008 288a Director appointed steve charles richard girdler
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 363a Return made up to 23/05/08; full list of members
11 Mar 2008 288b Appointment terminated director robert lambourne
31 Jan 2008 AA Full accounts made up to 30 March 2007
12 Nov 2007 288b Director resigned
29 May 2007 363a Return made up to 23/05/07; full list of members
03 May 2007 AUD Auditor's resignation
24 Oct 2006 AA Full accounts made up to 31 March 2006
23 May 2006 363a Return made up to 23/05/06; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: waterside halfway bridge lodsworth west sussex GU28 9BP
25 Jan 2006 AA Full accounts made up to 1 April 2005
15 Dec 2005 288a New director appointed
10 Nov 2005 288a New director appointed