METEOR PROPERTIES NO.1 LIMITED

Company number 04903631

Date	Type	Description	View / Download
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
09 Jun 2008	288b	Appointment terminated director alan curtis	(1 page)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
10 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
25 Jun 2007	288a	New director appointed	(9 pages)
12 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
07 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
15 Jun 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
06 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
14 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
03 Jun 2004	363a	Return made up to 30/05/04; full list of members	(3 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 May 2004	CERTNM	Company name changed meteor waltham cross (no. 1) lim ited\certificate issued on 14/05/04	(2 pages)
12 Mar 2004	395	Particulars of mortgage/charge	(21 pages)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution