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CIVILMEAD LIMITED

Company number 02073856

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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)
13 Nov 2008 363s Return made up to 24/09/08; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Aug 2008 AA Accounts for a small company made up to 30 September 2007
02 Oct 2007 363s Return made up to 24/09/07; full list of members
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
27 Apr 2007 AA Full accounts made up to 30 September 2006
20 Apr 2007 SA Statement of affairs
20 Apr 2007 88(2)R Ad 11/04/07--------- £ si 250@1=250 £ ic 1000/1250
20 Apr 2007 123 Nc inc already adjusted 11/04/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2006 363s Return made up to 24/09/06; full list of members
26 Jul 2006 AA Full accounts made up to 30 September 2005
27 May 2006 395 Particulars of mortgage/charge
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288b Secretary resigned
04 Oct 2005 363s Return made up to 24/09/05; full list of members
22 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 24/09/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
21 May 2004 395 Particulars of mortgage/charge
03 Oct 2003 363s Return made up to 24/09/03; full list of members
08 Jul 2003 395 Particulars of mortgage/charge
19 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002