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MEACHERS GROUP INVESTMENTS LIMITED

Company number 03121085

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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 2009 CH01 Director's details changed for Richard John Lambourne on 2 November 2009
19 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
27 Nov 2008 363a Return made up to 02/11/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/05/08
29 Nov 2007 363a Return made up to 02/11/07; full list of members
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
22 May 2007 363a Return made up to 02/11/06; full list of members
16 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 02/11/05; full list of members
30 Jun 2005 169 £ ic 292857/242857 08/06/05 £ sr 50000@1=50000
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 02/11/03; full list of members
25 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
30 Nov 2001 363s Return made up to 02/11/01; full list of members
10 May 2001 288b Director resigned
14 Apr 2001 AA Full group accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 02/11/00; full list of members
25 Apr 2000 AA Full group accounts made up to 31 December 1999
24 Feb 2000 288a New director appointed
13 Dec 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary resigned