SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED
Company number 02002845
- Company Overview for SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED (02002845)
- Filing history for SHADWELL MEAD MANAGEMENT COMPANY (2) LIMITED (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) |
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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
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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
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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
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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 |