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MEADWAY PRIVATE HIRE LIMITED

Company number 00964171

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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)
05 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
21 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1,724
14 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,724
27 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
24 Jul 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Hossein Behzadi on 19 December 2012
20 Dec 2012 CH01 Director's details changed for Jason Behzadi on 19 December 2012
20 Dec 2012 CH01 Director's details changed for Alicia Behzadi on 19 December 2012
15 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Hossein Behzadi on 19 December 2011
27 Jul 2011 CERTNM Company name changed meadway radio cars LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
14 Jul 2011 AA Total exemption full accounts made up to 31 January 2011
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Alicia Behzadi on 19 December 2009
22 Jan 2010 CH01 Director's details changed for Jason Behzadi on 19 December 2009
22 Jan 2010 CH01 Director's details changed for Hossein Behzadi on 19 December 2009
24 Nov 2009 AA Full accounts made up to 31 January 2009
23 Oct 2009 TM02 Termination of appointment of Alicia Behzadi as a secretary
18 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05