- Company Overview for MESOSYS LIMITED (05334910)
- Filing history for MESOSYS LIMITED (05334910)
- People for MESOSYS LIMITED (05334910)
- More for MESOSYS LIMITED (05334910)
| 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) |
|---|---|---|---|
| 29 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 22 Jul 2010 | CH03 | Secretary's details changed for Philippa Katherine Cameron on 21 July 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Peter Cameron on 21 July 2010 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 22 Jan 2009 | 88(2) | Ad 01/02/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 17 Oct 2008 | RESOLUTIONS |
Resolutions
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| 19 Sep 2008 | 287 | Registered office changed on 19/09/2008 from st. Georges house 215-219 chester road manchester M15 4JE | |
| 17 Sep 2008 | 287 | Registered office changed on 17/09/2008 from 27 hillcroft rd altrincham cheshire WA14 4JE | |
| 16 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 19 Sep 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 25 Apr 2007 | 363s | Return made up to 17/01/07; no change of members | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 13 Feb 2006 | 363s | Return made up to 17/01/06; full list of members | |
| 18 Jan 2005 | 288a | New secretary appointed | |
| 18 Jan 2005 | 288b | Secretary resigned | |
| 18 Jan 2005 | 288b | Director resigned | |
| 18 Jan 2005 | 288a | New director appointed | |
| 17 Jan 2005 | NEWINC | Incorporation |