- Company Overview for MEGAFLO LIMITED (00867300)
- Filing history for MEGAFLO LIMITED (00867300)
- People for MEGAFLO LIMITED (00867300)
- Charges for MEGAFLO LIMITED (00867300)
- More for MEGAFLO LIMITED (00867300)
| 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 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 01 Nov 2010 | MISC | Auditors resignation sect 519 ca 2006 | |
| 07 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | CH01 | Director's details changed for John Mcfaull on 28 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 | |
| 28 Sep 2010 | CH03 | Secretary's details changed for Karen Roberts on 27 September 2010 | |
| 27 Sep 2010 | AD01 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for John Mcfaull on 13 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 | |
| 13 Jan 2010 | CH03 | Secretary's details changed for Karen Roberts on 13 January 2010 | |
| 09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Oct 2008 | 363a | Return made up to 04/10/08; no change of members | |
| 15 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Jun 2008 | 288b | Appointment terminated secretary malcolm stratton | |
| 03 Jun 2008 | 288a | Secretary appointed karen roberts | |
| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF | |
| 06 Nov 2007 | 288b | Secretary resigned | |
| 06 Nov 2007 | 288a | New secretary appointed | |
| 12 Oct 2007 | 363a | Return made up to 04/10/07; no change of members | |
| 18 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Jan 2007 | 287 | Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA |