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MEGALEAGUE LIMITED

Company number 06856232

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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)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 25 pages (25 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012 - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
14 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
23 Oct 2009	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	View PDF Previous accounting period shortened from 31 March 2010 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
08 May 2009	288b	Appointment terminated director graham stephens	View PDF Appointment terminated director graham stephens - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed mr mark watkin jones	View PDF Director appointed mr mark watkin jones - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	288a	Secretary appointed mr philip martin byrom	View PDF Secretary appointed mr philip martin byrom - link opens in a new window - 1 page (1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk	View PDF Registered office changed on 28/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk - link opens in a new window - 1 page (1 page)
28 Apr 2009	288a	Director appointed mr glyn watkin jones	View PDF Director appointed mr glyn watkin jones - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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