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MEZZANINE INDUSTRIES LIMITED

Company number 05378611

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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)
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2009 288a Director appointed mr brian richard varley
11 Nov 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 363a Return made up to 01/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / arthur wilson / 10/11/2007
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
27 Apr 2007 363a Return made up to 01/03/07; full list of members
25 Apr 2007 288c Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed;new director appointed
27 Jul 2006 155(6)a Declaration of assistance for shares acquisition
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2006 395 Particulars of mortgage/charge
20 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
03 Apr 2006 363s Return made up to 01/03/06; full list of members
01 Mar 2005 NEWINC Incorporation