MEADOW FARMS LIMITED

Company number 02508537

Date	Type	Description	View / Download
22 Mar 2004	288c	Secretary's particulars changed	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288a	New director appointed	(1 page)
09 Sep 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: 150 aldersgate street london EC1A 4EJ	(1 page)
02 Jul 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
12 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 Jul 2002	AUD	Auditor's resignation	(1 page)
20 Jun 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
04 Jul 2001	363s	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
03 Apr 2001	AA	Full group accounts made up to 31 May 2000	(18 pages)
30 Mar 2001	88(2)R	Ad 30/05/00--------- £ si 14400@1=14400 £ ic 144/14544	(4 pages)
22 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
17 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2000	123	£ nc 1000/100000 05/01/00	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)