MEALEC CONSULTING LIMITED

Company Documents

DateDescription
21/02/1521 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/02/1119 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ROBERTS / 13/02/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/03/083 March 2008 LOCATION OF DEBENTURE REGISTER

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM, 5 LAMBOURN GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 4DQ

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTS / 01/02/2008

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03/03/083 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROBERTS / 01/02/2008

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03/03/083 March 2008 LOCATION OF REGISTER OF MEMBERS

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03/03/083 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/03/071 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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