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MEREDITH AND DREW LIMITED

Company number 02165049

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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)
18 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
18 Jun 2003 363s Return made up to 18/05/03; full list of members
26 Oct 2002 AA Accounts for a dormant company made up to 29 December 2001
21 Jun 2002 363s Return made up to 18/05/02; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
17 Aug 2001 287 Registered office changed on 17/08/01 from: united biscuits hq church road west drayton middx UB7 7PR
05 Jul 2001 363s Return made up to 18/05/01; full list of members
30 May 2001 288a New secretary appointed;new director appointed
30 May 2001 288b Secretary resigned;director resigned
21 Feb 2001 288b Director resigned
14 Dec 2000 288a New director appointed
26 Oct 2000 288c Secretary's particulars changed;director's particulars changed
24 Oct 2000 AA Accounts for a dormant company made up to 1 January 2000
20 Jul 2000 363s Return made up to 18/05/00; full list of members
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Feb 2000 288a New secretary appointed;new director appointed
02 Feb 2000 288b Secretary resigned;director resigned
29 Oct 1999 AA Accounts for a dormant company made up to 2 January 1999
09 Jul 1999 363s Return made up to 18/05/99; full list of members
28 Oct 1998 AA Accounts for a dormant company made up to 3 January 1998
10 Jul 1998 363s Return made up to 18/05/98; no change of members
12 Sep 1997 AA Accounts for a dormant company made up to 28 December 1996
25 Jun 1997 363s Return made up to 18/05/97; no change of members
15 Sep 1996 AA Accounts for a dormant company made up to 30 December 1995
19 Jul 1996 CERTNM Company name changed ub bridgend one LIMITED\certificate issued on 22/07/96