Companies House does not verify the accuracy of the information filed

MEADOWSHIRE LIMITED

Company number 02618335

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	View PDF Accounting reference date extended from 30/06/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
10 Oct 2003	363s	Return made up to 07/06/03; full list of members	View PDF Return made up to 07/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 23 pages (23 pages)
29 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Oct 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 17 pages (17 pages)
10 Sep 2001	363s	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 June 2000	View PDF Group of companies' accounts made up to 30 June 2000 - link opens in a new window - 17 pages (17 pages)
09 Aug 2000	363a	Return made up to 07/06/00; full list of members	View PDF Return made up to 07/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
09 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 18 pages (18 pages)
01 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 1999	363s	Return made up to 07/06/99; no change of members	View PDF Return made up to 07/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: erskine house spaniards road hampstead london NW3 7JJ	View PDF Registered office changed on 16/06/99 from: erskine house spaniards road hampstead london NW3 7JJ - link opens in a new window - 1 page (1 page)
03 Feb 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 18 pages (18 pages)
15 Jan 1999	363a	Return made up to 07/06/98; full list of members	View PDF Return made up to 07/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 1999	363a	Return made up to 07/06/97; full list of members	View PDF Return made up to 07/06/97; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jan 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Nov 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Apr 1998	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 17 pages (17 pages)
27 Nov 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MEADOWSHIRE LIMITED

Filter by category