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MEESONS A. I. LIMITED

Company number 01633050

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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)
26 May 2010 CH03 Secretary's details changed for Avril Terry on 26 May 2010
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Nicholas David Terry on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Jeremy James Nicholas Terry on 30 November 2009
17 Dec 2008 363a Return made up to 03/12/08; full list of members
01 Sep 2008 363s Return made up to 03/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 May 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 288b Appointment terminated director ronald hamer
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jan 2007 363s Return made up to 03/12/06; full list of members
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Dec 2005 363s Return made up to 03/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Dec 2004 363s Return made up to 03/12/04; full list of members
03 Dec 2004 288b Secretary resigned;director resigned
03 Dec 2004 288a New secretary appointed
28 May 2004 287 Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 obs
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003