SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Company number 01776547

Date	Type	Description	View / Download
06 Aug 1998	363s	Return made up to 06/07/98; change of members	(8 pages)
16 Jun 1998	288b	Director resigned	(1 page)
10 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
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 Document
13 Jun 1997	288a	New director appointed	(2 pages)
22 May 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
31 Oct 1996	363s	Return made up to 06/07/96; change of members	(8 pages)
29 May 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
22 Aug 1995	363s	Return made up to 06/07/95; full list of members 363(288) ‐ Director resigned	(8 pages)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
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 Document
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 Document
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 Document
05 Aug 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 Document
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 Document
27 May 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
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 Document
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 Document
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 Document
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 Document
14 May 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	287	Registered office changed on 19/11/91 from: 58,albion street leeds LS1 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document