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MARKET CROSS MEWS LIMITED

Company number 03862066

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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)
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 20/10/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 May 2006 88(2)R Ad 30/01/06--------- £ si 8@1=8 £ ic 152/160
12 May 2006 123 Nc inc already adjusted 30/01/06
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363a Return made up to 20/10/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2005 395 Particulars of mortgage/charge
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 88(2)R Ad 23/06/05--------- £ si 151@1=151 £ ic 1/152
02 Jul 2005 123 Nc inc already adjusted 23/06/05
02 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 CERTNM Company name changed premier drive LIMITED\certificate issued on 10/05/05
10 Dec 2004 363s Return made up to 20/10/04; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 CERTNM Company name changed supply chain recruitment LIMITED\certificate issued on 15/09/04
27 Nov 2003 363s Return made up to 20/10/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002