MEPC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 01/12/2011 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 21/12/1121 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 21/12/2009 |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | AUDITOR'S RESIGNATION |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 103 WIGMORE STREET LONDON W1U 1AH |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 103 WIGMORE STREET LONDON W1H 9AB |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB |
| 20/01/0020 January 2000 | RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | S366A DISP HOLDING AGM 21/07/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/05/981 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | AUDITOR'S RESIGNATION |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: BROOK HOUSE 113 PARK LANE LONDON W1Y 4AY |
| 12/08/9112 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8725 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/871 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/02/8712 February 1987 | DIRECTOR RESIGNED |
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