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MEM-STAR RUGGED LTD

Company number 04863578

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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 2008 363a Return made up to 12/08/08; full list of members
20 May 2008 288b Appointment terminated secretary accountax services (swindon) LTD
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 12/08/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Sep 2006 363a Return made up to 12/08/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Aug 2005 363a Return made up to 12/08/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Aug 2004 363s Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2003 288b Secretary resigned
26 Aug 2003 288b Director resigned
26 Aug 2003 288a New secretary appointed
26 Aug 2003 288a New director appointed
26 Aug 2003 287 Registered office changed on 26/08/03 from: 16 winchester walk london SE1 9AQ
12 Aug 2003 NEWINC Incorporation