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MEESONS HOLDINGS LIMITED

Company number 02996514

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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
26 May 2010 CH01 Director's details changed for Jeremy James Nicholas 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 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jeremy James Nicholas Terry on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Nicholas David Terry on 30 November 2009
17 Dec 2008 363a Return made up to 30/11/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Dec 2007 363s Return made up to 30/11/07; no change of members
12 Nov 2007 288a New director appointed
09 Nov 2007 287 Registered office changed on 09/11/07 from: new chartford house, centurion way, cleckheaton, west yorkshire BD19 3QB
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jan 2007 363s Return made up to 30/11/06; 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 30/11/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
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 0BS
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
19 Dec 2003 363s Return made up to 30/11/03; full list of members