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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)
06 Aug 1998 363s Return made up to 06/07/98; change of members
16 Jun 1998 288b Director resigned
10 Jun 1998 AA Accounts for a small company made up to 30 September 1997
24 Jul 1997 363s Return made up to 06/07/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/97; full list of members
13 Jun 1997 288a New director appointed
22 May 1997 AA Accounts for a small company made up to 30 September 1996
31 Oct 1996 363s Return made up to 06/07/96; change of members
29 May 1996 AA Accounts for a small company made up to 30 September 1995
22 Aug 1995 363s Return made up to 06/07/95; full list of members
  • 363(288) ‐ Director resigned
26 May 1995 MEM/ARTS Memorandum and Articles of Association
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Sep 1994 363s Return made up to 06/07/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/94; change of members
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
16 Aug 1993 363s Return made up to 06/07/93; change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/93; change of members
29 Jun 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
04 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1992 363s Return made up to 06/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/92; full list of members
14 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Nov 1991 287 Registered office changed on 19/11/91 from: 58,albion street leeds LS1 6AD
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Request DocumentRegistered office changed on 19/11/91 from: 58,albion street leeds LS1 6AD