MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED

Company number 04442632

Date	Type	Description	View / Download
31 Oct 2003	AAMD	Amended accounts made up to 31 December 2002	(9 pages)
26 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
27 Aug 2003	363a	Return made up to 20/05/03; full list of members	(6 pages)
13 May 2003	CERTNM	Company name changed leek finance holdings number ele ven LIMITED\certificate issued on 13/05/03	(2 pages)
15 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(8 pages)
17 Jan 2003	CERTNM	Company name changed leek finance holdings number ten LIMITED\certificate issued on 17/01/03	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2002	288a	New secretary appointed	(3 pages)
20 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288a	New director appointed	(11 pages)
20 Aug 2002	288a	New director appointed	(6 pages)
20 Aug 2002	288a	New director appointed	(7 pages)
20 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
16 Aug 2002	CERTNM	Company name changed palmbright LIMITED\certificate issued on 16/08/02	(2 pages)
20 May 2002	NEWINC	Incorporation	(24 pages)