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MEINHARDT (UK) LIMITED

Company number 04131858

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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)
04 May 2012 AUD Auditor's resignation
06 Mar 2012 AA Accounts for a small company made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Christopher Browes as a director
07 Nov 2011 TM01 Termination of appointment of Donato Ruberto as a director
07 Nov 2011 TM01 Termination of appointment of Glenn Morris as a director
27 Jun 2011 AA Accounts for a small company made up to 30 June 2010
14 Mar 2011 TM02 Termination of appointment of Dermot Strangwayes-Booth as a secretary
11 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Philip Treyvaud as a director
11 May 2010 TM01 Termination of appointment of Victoria Treyvaud as a director
05 May 2010 AP01 Appointment of Glenn Stephen Morris as a director
05 May 2010 AP01 Appointment of Shahzad Nasim as a director
22 Apr 2010 AA Accounts for a small company made up to 30 April 2009
19 Mar 2010 AA01 Current accounting period extended from 30 April 2010 to 30 June 2010
02 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
27 Jan 2010 AD01 Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Philip William Stuart Treyvaud on 27 January 2010
27 Jan 2010 CH01 Director's details changed for David Sharp on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Victoria Barbara Treyvaud on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Alan William Munson on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Dermot Robert Strangwayes-Booth on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Donato Ruberto on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Christopher James Lloyd Browes on 27 January 2010
09 Apr 2009 AA Full accounts made up to 30 April 2008