SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
Company number 01776547
- Company Overview for SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED (01776547)
- Filing history for SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED (01776547)
- People for SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED (01776547)
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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) |
|---|---|---|---|
| 14 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 14 Jul 2011 | AD01 | Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 14 July 2011 | |
| 13 Jul 2011 | CH01 | Director's details changed for Mrs Pearl Brooke on 13 July 2011 | |
| 13 Jul 2011 | CH01 | Director's details changed for Linda Joy Rose on 13 July 2011 | |
| 13 Jul 2011 | CH01 | Director's details changed for Mrs Mona Bloom on 13 July 2011 | |
| 07 Jun 2011 | AP01 | Appointment of a director | |
| 07 Jun 2011 | AP01 | Appointment of Mrs Susan Ann Boothroyd as a director | |
| 07 Jun 2011 | TM01 | Termination of appointment of Amit Patel as a director | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 25 Nov 2010 | AP03 | Appointment of Mr John Payne as a secretary | |
| 25 Nov 2010 | TM02 | Termination of appointment of Pauline Lister as a secretary | |
| 22 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Jul 2009 | 288a | Director appointed linda joy rose logged form | |
| 13 Jul 2009 | 363a | Return made up to 06/07/09; no change of members | |
| 13 Jul 2009 | 288a | Director appointed linda joy rose | |
| 10 Jul 2009 | 288b | Appointment terminated director ruth cant | |
| 10 Jul 2009 | 288b | Appointment terminated director joan daly | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 04 Aug 2008 | 363s | Return made up to 06/07/08; change of members | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 19 Feb 2008 | 288b | Director resigned | |
| 25 Oct 2007 | 287 | Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire ls | |
| 08 Aug 2007 | 363s | Return made up to 06/07/07; full list of members | |
| 23 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |