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SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED

Company number 02002845

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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)
02 May 2017 AP03 Appointment of Mr Colin Newton as a secretary on 1 May 2017
21 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 8
21 Jul 2016 TM01 Termination of appointment of Helen Gregg as a director on 30 October 2015
20 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 8
19 Jun 2015 AD02 Register inspection address has been changed from 32 Oakdene Drive Shadwell Leeds, LS17 8XW West Yorkshire United Kingdom to 30 Oakdene Drive Leeds LS17 8XW
30 May 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Oct 2014 AD01 Registered office address changed from 32 Oakdene Drive Leeds West Yorkshire LS17 8XW to 30, Oakdene. Drive, Leeds Oakdene Drive Leeds LS17 8XW on 6 October 2014
06 Oct 2014 AP03 Appointment of Mrs Victoria Titheridge as a secretary on 6 October 2014
06 Oct 2014 TM02 Termination of appointment of Colin Newton as a secretary on 6 October 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 8
09 Jun 2014 TM01 Termination of appointment of Linda Emery as a director
09 Jun 2014 TM01 Termination of appointment of Michael Emery as a director
30 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Nov 2013 AP01 Appointment of Mr Oliver James Levey as a director
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
16 May 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 29 February 2012
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 28 February 2011
08 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Victoria Alliana Titheridge on 5 June 2010