MEGAFLATABLES LIMITED filing history - Find and update company information - GOV.UK

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MEGAFLATABLES LIMITED

Company number 07412548

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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 Jul 2014	AD01	Registered office address changed from Suite 5 Essex House Station Road Upminster Essex RM14 2SJ to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 14 July 2014	View PDF Registered office address changed from Suite 5 Essex House Station Road Upminster Essex RM14 2SJ to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 14 July 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 144,390	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 144,390 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 29 August 2013	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 29 August 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 96,345	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 96,345 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	CH01	Director's details changed for Mr John Spence on 1 November 2011	View PDF Director's details changed for Mr John Spence on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 96,345	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 96,345 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 92,400	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 92,400 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	TM01	Termination of appointment of Kieran Griffin as a director	View PDF Termination of appointment of Kieran Griffin as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	CERTNM	Company name changed accend it LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-16	View PDF Company name changed accend it LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-16 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AD01	Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 30 May 2012	View PDF Registered office address changed from 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 30 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-16 - link opens in a new window - 1 page (1 page)
21 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AD01	Registered office address changed from 5 Essex House Station Road Upminster Essex RM14 2SJ England on 23 February 2011	View PDF Registered office address changed from 5 Essex House Station Road Upminster Essex RM14 2SJ England on 23 February 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AD01	Registered office address changed from 22 High Road Essendon Hatfield Hertfordshire AL9 6HW United Kingdom on 23 February 2011	View PDF Registered office address changed from 22 High Road Essendon Hatfield Hertfordshire AL9 6HW United Kingdom on 23 February 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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