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MEAD MANAGEMENT COMPANY LIMITED

Company number 00988898

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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)
03 Feb 2010 CH01 Director's details changed for David William Hugo on 26 January 2010
03 Feb 2010 CH01 Director's details changed for Mr William Henry Clarke on 26 January 2010
03 Feb 2010 CH01 Director's details changed for Jennifer Ellen Roberts on 26 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 363s Return made up to 31/12/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jan 2006 363s Return made up to 31/12/05; full list of members
21 Sep 2005 288a New director appointed
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
27 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Aug 2004 288a New director appointed
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
17 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 2000 288a New director appointed