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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 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 363b Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
03 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Jul 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
14 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
28 Jun 1989 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
17 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 AA Accounts for a dormant company made up to 31 October 1986
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Request DocumentAccounts for a dormant company made up to 31 October 1986
20 Jul 1988 363 Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members
05 Jul 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
05 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1988 287 Registered office changed on 27/06/88 from: flat 10 oakdene vale shadwell leeds west yorkshire LS17 8XT
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Request DocumentRegistered office changed on 27/06/88 from: flat 10 oakdene vale shadwell leeds west yorkshire LS17 8XT
15 Jun 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
15 Jun 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
12 Feb 1988 AC05 First gazette
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28 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 1987 287 Registered office changed on 28/09/87 from: west bar chambers 38 boar lane leeds 1
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Request DocumentRegistered office changed on 28/09/87 from: west bar chambers 38 boar lane leeds 1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 288 Director resigned
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Request DocumentDirector resigned