MEADOWSHIRE LIMITED

Company number 02618335

Date	Type	Description	View / Download
26 Mar 2009	287	Registered office changed on 26/03/2009 from unit a 18 western gateway royal victoria docks london E16 1BL	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from the grainstore 4 western gateway london E16 1BA	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(34 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Aug 2008	CERTNM	Company name changed fitzpatrick london LIMITED\certificate issued on 20/08/08	(2 pages)
15 Jul 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
05 Mar 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
05 Mar 2008	288a	Secretary appointed noreen hoang	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Jun 2007	363a	Return made up to 07/06/07; full list of members	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
30 Oct 2006	CERTNM	Company name changed fitzpatrick construction LIMITED\certificate issued on 30/10/06	(2 pages)
08 Sep 2006	363a	Return made up to 07/06/06; full list of members	(2 pages)
14 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	288a	New secretary appointed	(2 pages)
29 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
19 Dec 2005	363a	Return made up to 07/06/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
07 Nov 2005	288b	Director resigned	(1 page)
15 Sep 2005	287	Registered office changed on 15/09/05 from: 167A rotherhithe street london SE16 1QT	(1 page)
24 Jun 2005	AUD	Auditor's resignation	(1 page)
27 May 2005	MISC	Section 394	(1 page)
10 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
01 Dec 2004	363s	Return made up to 07/06/04; full list of members	(7 pages)