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MEGAFLO LIMITED

Company number 00867300

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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 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
16 Oct 2003 363a Return made up to 04/10/03; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
07 Mar 2003 AUD Auditor's resignation
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
09 Oct 2002 363a Return made up to 04/10/02; no change of members
08 Oct 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
18 Oct 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 363a Return made up to 04/10/01; full list of members
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
24 Jan 2001 MISC Aud rep attached to form 1556B
27 Dec 2000 363s Return made up to 04/10/00; full list of members
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition
07 Dec 2000 155(6)b Declaration of assistance for shares acquisition