About

Registered Number: 02859838
Date of Incorporation: 06/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Bardolph, 1b Bourne End Road, Northwood, Middlesex, HA6 3BP

 

Founded in 1993, Memberstate Ltd have registered office in Northwood, Middlesex, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Thanki, Suresh Meghji, Patel, Shailesh Haribhai.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Shailesh Haribhai 13 December 1993 - 1
Secretary Name Appointed Resigned Total Appointments
THANKI, Suresh Meghji 13 December 1993 - 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 04 November 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 03 November 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 07 September 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 02 September 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 15 January 1999
363s - Annual Return 15 December 1997
AA - Annual Accounts 03 December 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 01 November 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 17 October 1995
287 - Change in situation or address of Registered Office 13 October 1995
363s - Annual Return 15 December 1994
RESOLUTIONS - N/A 06 January 1994
RESOLUTIONS - N/A 06 January 1994
287 - Change in situation or address of Registered Office 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
288 - N/A 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1994
123 - Notice of increase in nominal capital 06 January 1994
NEWINC - New incorporation documents 06 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.