MEPC DEVELOPMENTS LIMITED

Company number 00625663 · Monitor this company

Dissolved

153 filings

Date	Filing
13 Apr 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
15 Jan 2015	Annual return made up to 19 December 2014 with full list of shareholders	View document
28 Aug 2014	PREVEXT FROM 31/12/2013 TO 30/06/2014	View document
11 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014	View document
13 Jan 2014	Annual return made up to 19 December 2013 with full list of shareholders	View document
15 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Jan 2013	Annual return made up to 19 December 2012 with full list of shareholders	View document
9 Jan 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 01/12/2011	View document
20 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Dec 2011	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM · 4TH FLOOR LLOYDS CHAMBERS · 1 PORTSOKEN STREET · LONDON · E1 8LW	View document
21 Dec 2011	Annual return made up to 19 December 2011 with full list of shareholders	View document
30 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Dec 2010	Annual return made up to 19 December 2010 with full list of shareholders	View document
20 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN	View document
15 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Dec 2009	Annual return made up to 19 December 2009 with full list of shareholders	View document
21 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 21/12/2009	View document
11 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Dec 2008	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
7 Feb 2008	NEW DIRECTOR APPOINTED	View document
14 Jan 2008	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	View document
28 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Apr 2007	NEW DIRECTOR APPOINTED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	AUDITOR'S RESIGNATION	View document
18 Jul 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
23 Jun 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	DIRECTOR RESIGNED	View document
20 Dec 2005	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	View document
16 Dec 2005	DIRECTOR RESIGNED	View document
25 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
4 Jan 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	AUDITOR'S RESIGNATION	View document
26 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Feb 2004	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: · 103 WIGMORE STREET · LONDON · W1U 1AH	View document
5 Jan 2004	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS	View document
14 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
2 Jan 2003	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
10 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2002	SECRETARY RESIGNED	View document
10 Jan 2002	NEW SECRETARY APPOINTED	View document
3 Jan 2002	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
4 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS	View document
1 Dec 2000	DIRECTOR RESIGNED	View document
1 Sep 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: · 103 WIGMORE STREET · LONDON · W1H 9AB	View document
26 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
29 Mar 2000	REGISTERED OFFICE CHANGED ON 29/03/00 FROM: · NATIONS HOUSE · 103 WIGMORE STREET · LONDON · W1H 9AB	View document
20 Jan 2000	RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS	View document
1 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	NEW DIRECTOR APPOINTED	View document
29 Jul 1999	S366A DISP HOLDING AGM 21/07/99	View document
15 Jul 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	DIRECTOR RESIGNED	View document
8 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
20 Jan 1999	RETURN MADE UP TO 10/01/99; CHANGE OF MEMBERS	View document
2 Jul 1998	DIRECTOR RESIGNED	View document
11 May 1998	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
1 May 1998	LOCATION OF REGISTER OF MEMBERS	View document
18 Apr 1998	REGISTERED OFFICE CHANGED ON 18/04/98 FROM: · 12 ST JAMES'S SQUARE · LONDON · SW1Y 4LB	View document
7 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
26 Jan 1998	RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Aug 1997	NEW SECRETARY APPOINTED	View document
18 Aug 1997	SECRETARY RESIGNED	View document
8 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
30 Jun 1997	AUDITOR'S RESIGNATION	View document
11 Feb 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
22 Jan 1997	RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS	View document
30 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
30 Jan 1996	RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS	View document
1 Jun 1995	NEW DIRECTOR APPOINTED	View document
13 Feb 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
17 Jan 1995	RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
15 Dec 1994	NEW DIRECTOR APPOINTED	View document
22 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
19 Jan 1994	RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS	View document
5 Sep 1993	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
17 Jan 1993	RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
21 Jul 1992	DIRECTOR RESIGNED	View document
11 Mar 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
19 Jan 1992	RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS	View document
4 Nov 1991	DIRECTOR RESIGNED	View document
4 Nov 1991	DIRECTOR RESIGNED	View document
12 Aug 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 Aug 1991	REGISTERED OFFICE CHANGED ON 12/08/91 FROM: · BROOK HOUSE · 113 PARK LANE · LONDON W1Y 4AY	View document
12 Aug 1991	LOCATION OF REGISTER OF MEMBERS	View document
3 Jun 1991	NEW DIRECTOR APPOINTED	View document
20 May 1991	DIRECTOR RESIGNED	View document
27 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
25 Feb 1991	RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
16 Feb 1990	RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS	View document
17 Oct 1989	NEW DIRECTOR APPOINTED	View document
9 Oct 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	SECRETARY'S PARTICULARS CHANGED	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
30 Mar 1989	RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS	View document
30 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1988	NEW DIRECTOR APPOINTED	View document
17 Oct 1988	DIRECTOR RESIGNED	View document
11 Oct 1988	NEW DIRECTOR APPOINTED	View document
14 Sep 1988	DIRECTOR RESIGNED	View document
23 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
28 Mar 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
9 Feb 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
19 Mar 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
12 Feb 1987	DIRECTOR RESIGNED	View document