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MEADS LIMITED(THE)

Company number 01507712

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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)
08 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
29 Oct 2015 AP01 Appointment of Mrs Beverley Augustin as a director on 25 August 2015
29 Oct 2015 TM01 Termination of appointment of Robert Mccardle as a director on 24 August 2015
29 Oct 2015 TM01 Termination of appointment of Hayley Anne Allum as a director on 24 August 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
10 Dec 2014 CH01 Director's details changed for Ms Hayley Anne Allum on 1 December 2014
10 Dec 2014 CH01 Director's details changed for Ms Gemma Olivia Olley on 1 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Rob Mccardle on 1 December 2014
21 Aug 2014 AP01 Appointment of Ms Nina Marianne Soramaki as a director on 11 July 2014
21 Aug 2014 TM01 Termination of appointment of Candice Forrester as a director on 11 July 2014
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Mar 2014 AP01 Appointment of Miss Sharlene Suzette Williams as a director
27 Mar 2014 TM01 Termination of appointment of Evgenia Kinebas as a director
09 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
25 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr rob mccardle
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
12 Aug 2011 AP01 Appointment of Ms Hayley Anne Allum as a director
08 Aug 2011 AP01 Appointment of Mrs Evgenia Kinebas as a director
05 Aug 2011 AP01 Appointment of Ms Gemma Olivia Olley as a director
05 Aug 2011 AP01 Appointment of Ms Candice Forrester as a director
05 Aug 2011 AP01 Appointment of Mr Robert Mccardle as a director
  • ANNOTATION A second filed AP01 was registered on 25/09/2013