- Company Overview for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
- Filing history for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
- People for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
- More for LE MEIGNEN, MIRABAUD & COMPANY LIMITED (04198508)
| 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 Apr 2005 | 363s |
Return made up to 11/04/05; full list of members
|
|
| 01 Mar 2005 | 288a | New director appointed | |
| 01 Mar 2005 | 288b | Director resigned | |
| 01 Mar 2005 | 288b | Director resigned | |
| 18 Jan 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 24 May 2004 | AA | Total exemption full accounts made up to 30 April 2003 | |
| 19 Apr 2004 | 363s | Return made up to 11/04/04; full list of members | |
| 12 Feb 2004 | 244 | Delivery ext'd 3 mth 30/04/03 | |
| 27 Aug 2003 | CERTNM | Company name changed fordlast LIMITED\certificate issued on 27/08/03 | |
| 07 Aug 2003 | 288a | New director appointed | |
| 18 May 2003 | 363s | Return made up to 11/04/03; full list of members | |
| 28 Feb 2003 | AA | Total exemption full accounts made up to 30 April 2002 | |
| 12 Feb 2003 | 244 | Delivery ext'd 3 mth 30/04/02 | |
| 19 Apr 2002 | 363s | Return made up to 11/04/02; full list of members | |
| 28 Dec 2001 | 288a | New director appointed | |
| 28 Dec 2001 | 288a | New secretary appointed | |
| 16 Nov 2001 | 288b | Secretary resigned;director resigned | |
| 16 Nov 2001 | 288b | Director resigned | |
| 30 Oct 2001 | 288b | Director resigned | |
| 30 Apr 2001 | 288a | New director appointed | |
| 30 Apr 2001 | 288a | New secretary appointed;new director appointed | |
| 30 Apr 2001 | 288a | New director appointed | |
| 27 Apr 2001 | 288b | Secretary resigned | |
| 27 Apr 2001 | 288b | Director resigned | |
| 27 Apr 2001 | 287 | Registered office changed on 27/04/01 from: suite 17 city business centre lower road london SE16 2XB |