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MEADOW (AYLESBURY) MANAGEMENT COMPANY LIMITED

Company number 02042234

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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)
16 Oct 2009 AR01 Annual return made up to 14 October 2009 no member list
16 Oct 2009 CH04 Secretary's details changed for Amber Company Secretaries Limited on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Robert George Picot on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Christopher Cyril Newnham on 16 October 2009
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from 201 mill studio crane mead ware SG12 9PY
18 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 18/12/2008
10 Nov 2008 363a Annual return made up to 14/10/08
10 Nov 2008 288c Director's change of particulars / christopher newnham / 07/11/2008
10 Nov 2008 288c Director's change of particulars / christopher newnham / 07/11/2008
21 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 363s Annual return made up to 14/10/07
18 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 363s Annual return made up to 14/10/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/10/06
09 Jan 2006 AA Full accounts made up to 31 December 2004
06 Jan 2006 288a New secretary appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
06 Jan 2006 288b Secretary resigned
16 Nov 2005 363s Annual return made up to 14/10/05
08 Aug 2005 288b Director resigned
22 Jul 2005 288a New director appointed
04 Jan 2005 AA Full accounts made up to 31 December 2003
07 Dec 2004 363s Annual return made up to 14/10/04
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/12/04
02 Sep 2004 288b Director resigned