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SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Company number 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)
05 May 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: 33 great george street leeds west yorkshire LS1 3BB
08 Sep 2005 363s Return made up to 06/07/05; no change of members
13 May 2005 288a New secretary appointed
13 May 2005 287 Registered office changed on 13/05/05 from: 4 butts court leeds LS1 5JS
11 May 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Feb 2005 288b Secretary resigned
20 Oct 2004 363s Return made up to 06/07/04; full list of members
19 May 2004 AA Total exemption full accounts made up to 30 September 2003
25 Jul 2003 363s Return made up to 06/07/03; full list of members
03 Jun 2003 288a New director appointed
19 May 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Nov 2002 288b Director resigned
01 Aug 2002 363s Return made up to 06/07/02; change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Aug 2001 363s Return made up to 06/07/01; full list of members
23 May 2001 AA Accounts for a small company made up to 30 September 2000
18 May 2001 288b Director resigned
01 Nov 2000 288a New director appointed
09 Aug 2000 363s Return made up to 06/07/00; full list of members
31 May 2000 AA Accounts for a small company made up to 30 September 1999
14 Dec 1999 288a New director appointed
13 Aug 1999 288b Director resigned
11 Aug 1999 363s Return made up to 06/07/99; change of members
11 May 1999 AA Accounts for a small company made up to 30 September 1998