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) |
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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
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Request DocumentResolutions |
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 |