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MEADOWS MANAGEMENT LIMITED(THE)

Company number 01837754

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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 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 16
06 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Rachael Fiona Thomas as a director on 31 January 2015
06 Mar 2015 CH01 Director's details changed for Andrea Chambers on 31 January 2015
06 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
09 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
29 May 2014 TM01 Termination of appointment of John Robinson as a director
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 16
12 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
15 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Miss Rachael Fiona Thomas as a director
04 Dec 2012 TM01 Termination of appointment of Joyce Simpson as a director
08 Aug 2012 AP01 Appointment of Rachael Fiona Thomas as a director
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
19 Oct 2010 AP04 Appointment of The Mcdonald Partnership as a secretary
19 Oct 2010 TM02 Termination of appointment of David Mcdonald as a secretary
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008