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MEADOWBRIDGE HOLDINGS LIMITED

Company number 01210055

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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)
19 Aug 2009 AA Full accounts made up to 28 March 2009
21 Apr 2009 288a Director appointed michael peter hamilton
21 Apr 2009 288b Appointment terminated director jonathan allen
21 Apr 2009 288b Appointment terminated director nigel young
21 Apr 2009 288a Director appointed gavin lawrence van der pant
29 Sep 2008 AA Full accounts made up to 29 March 2008
19 Aug 2008 363a Return made up to 14/08/08; full list of members
07 Aug 2008 288b Appointment terminated director simon dray
09 Jul 2008 288c Director's change of particulars / nigel young / 09/07/2008
17 Apr 2008 288a Director appointed jonathan michael allen
03 Mar 2008 AA Full accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 14/08/07; full list of members
04 Jun 2007 288a New director appointed
23 Feb 2007 AA Full accounts made up to 1 April 2006
07 Sep 2006 363a Return made up to 14/08/06; full list of members
24 Feb 2006 AA Full accounts made up to 2 April 2005
01 Sep 2005 363a Return made up to 14/08/05; full list of members
01 Sep 2005 353 Location of register of members
01 Oct 2004 AA Accounts for a dormant company made up to 3 April 2004
17 Sep 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 AA Accounts for a dormant company made up to 29 March 2003
11 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2003 AUD Auditor's resignation
22 Nov 2002 288c Director's particulars changed
25 Sep 2002 AA Accounts for a dormant company made up to 30 March 2002