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MERETEC LIMITED

Company number 03659285

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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)
14 Feb 2006 287 Registered office changed on 14/02/06 from: eacotts granville court britwell road burnham buckinghamshire SL1 8DF
08 Feb 2006 288b Director resigned
31 Jan 2006 88(3) Particulars of contract relating to shares
31 Jan 2006 88(2)R Ad 31/05/05-31/05/05 £ si 1804667@.03126= 56413 £ ic 7574439/7630852
14 Dec 2005 88(2)R Ad 01/08/05-31/08/05 £ si 748259@.03126=23390 £ ic 7551049/7574439
14 Dec 2005 88(2)R Ad 01/09/05-30/09/05 £ si 1141722@.03126= 35690 £ ic 7515359/7551049
14 Dec 2005 88(2)R Ad 01/10/05-31/10/05 £ si 190092@.03126=5942 £ ic 7509417/7515359
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Secretary resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: 22 melton street london NW1 2BW
18 Jun 2005 88(2)R Ad 01/05/05-31/05/05 £ si 2813722@.03126= 87956 £ ic 7421461/7509417
18 May 2005 88(2)R Ad 01/04/05-30/04/05 £ si 333267@.03126=10417 £ ic 7411044/7421461
14 Apr 2005 88(2)R Ad 01/03/05-31/03/05 £ si 478177@.03126=14947 £ ic 7396097/7411044
05 Apr 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 01/02/05-28/02/05 £ si 331329@.3126=103573 £ ic 7292524/7396097
09 Mar 2005 288b Director resigned
13 Jan 2005 88(2)R Ad 01/12/04-31/12/04 £ si 632933@1=632933 £ ic 6659591/7292524
16 Dec 2004 88(2)R Ad 01/11/04-30/11/04 £ si 1258395@3.126=3933742 £ ic 2725849/6659591
16 Nov 2004 88(2)R Ad 01/10/04-31/10/04 £ si 1142520@3.126
09 Nov 2004 363s Return made up to 26/10/04; full list of members
22 Oct 2004 287 Registered office changed on 22/10/04 from: 23 berkeley square london W1J 6HE
14 Oct 2004 88(2)R Ad 01/09/04-30/09/04 £ si 5027236@.03126= 157151 £ ic 2114969/2272120
14 Sep 2004 88(2)R Ad 01/08/04-31/08/04 £ si 611509@.03126=19115 £ ic 2095854/2114969
23 Aug 2004 88(2)R Ad 01/07/04-31/07/04 £ si 785902@.03126=24567 £ ic 2071287/2095854
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003