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MEERBROOKE SERVICES LIMITED

Company number 04802145

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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 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 17/06/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
28 Jun 2006 363a Return made up to 17/06/06; full list of members
29 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 Jul 2005 363s Return made up to 17/06/05; full list of members
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288a New director appointed
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Jul 2003 288b Director resigned
18 Jul 2003 288a New director appointed
16 Jul 2003 288b Secretary resigned
16 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jul 2003 288a New secretary appointed
17 Jun 2003 NEWINC Incorporation