MEPC BUSINESS SPACE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 31/12/2012 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FOURTH FLOOR, LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN-MARIE WILMAN / 09/09/2011 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MRS EMILY ANN MOUSLEY |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR STEPHEN DUNKLING |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DE BLABY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL PAGE |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | AUDITOR'S RESIGNATION |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DIR AUTH REMUNERATION 01/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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