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MEADWAY HOUSES (WINCHESTER) LIMITED

Company number 00741489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 CH03 Secretary's details changed for Mrs Rachel Jane Mcilroy on 1 October 2013
14 Nov 2012 AR01 Annual return made up to 2 October 2012 no member list
02 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
21 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 2 October 2011 no member list
22 Dec 2010 AA Full accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 no member list
05 Oct 2010 CH03 Secretary's details changed for Mrs Rachel Jane Mcilroy on 9 November 2009
26 Jan 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 TM01 Termination of appointment of Jeremy Delmar-Morgan as a director
03 Nov 2009 TM01 Termination of appointment of James Morton as a director
29 Oct 2009 AR01 Annual return made up to 2 October 2009 no member list
28 Oct 2009 CH01 Director's details changed for Jeremy Hugh Delmar-Morgan on 2 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Patrick Stanley Winton King Maclure on 2 October 2009
28 Oct 2009 CH01 Director's details changed for Doctor James Roderick Campbell Morton on 2 October 2009
28 Oct 2009 AD01 Registered office address changed from Avebury Hse. 6 St. Peter Street. Winchester Hants. SO23 8BW on 28 October 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 288b Appointment terminated director beverley morgan
28 Oct 2008 363a Annual return made up to 02/10/08
28 Oct 2008 288a Secretary appointed mrs rachel jane mcilroy
23 Oct 2008 288a Director appointed jeremy hugh delmar-morgan
23 Oct 2008 288a Director appointed doctor james roderick campbell morton
23 Oct 2008 288a Director appointed lt col beverley morgan
23 Oct 2008 288a Director appointed patrick stanley winton king maclure
13 Oct 2008 288b Appointment terminate, director anne pease logged form