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MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED

Company number 02705556

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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)
08 Jan 2014 MISC Section 519
06 Dec 2013 AP01 Appointment of Richard Starr as a director
29 Nov 2013 AP01 Appointment of Mr Ronald Neil Sinclair as a director
29 Nov 2013 AP03 Appointment of David Malcolm Kaye as a secretary
29 Nov 2013 AP01 Appointment of Mr Stanley Harold Davis as a director
29 Nov 2013 AP01 Appointment of David Malcolm Kaye as a director
29 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
29 Nov 2013 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF on 29 November 2013
22 Nov 2013 MISC Sect 519
08 Nov 2013 MISC Section 519
04 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
16 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
28 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
02 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
04 Jun 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AP01 Appointment of Mr David Nicholas Gavaghan as a director
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders