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MEIT INVESTMENTS LIMITED

Company number 06509589

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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)
16 Oct 2014 SH06 Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 240,147
29 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2014 SH03 Purchase of own shares.
25 Jul 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 240,150
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 240,150
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-03
03 Mar 2014 CH01 Director's details changed for Timothy James Hale on 21 February 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AP03 Appointment of Mr Timothy James Hale as a secretary
15 Apr 2010 TM02 Termination of appointment of Alan Little as a secretary
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
16 Mar 2010 CH01 Director's details changed for Martin Brian Ross on 20 February 2010
16 Mar 2010 CH01 Director's details changed for Timothy James Hale on 20 February 2010
16 Mar 2010 CH01 Director's details changed for Roger Norman Dangell on 20 February 2010
20 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
23 Mar 2009 363a Return made up to 20/02/09; full list of members