MEADOWPHARM LIMITED

Company number 02710053

Date	Type	Description	View / Download
06 Jun 2003	363s	Return made up to 03/04/03; full list of members	(6 pages)
06 Jun 2003	288a	New director appointed	(13 pages)
06 Jun 2003	288a	New director appointed	(15 pages)
06 Jun 2003	288b	Director resigned	(1 page)
26 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
27 Oct 2002	225	Accounting reference date shortened from 01/07/02 to 31/01/02	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham LL13 7TF	(1 page)
26 Apr 2002	AA	Accounts for a small company made up to 1 July 2001	(4 pages)
16 Apr 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
16 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	225	Accounting reference date shortened from 31/08/01 to 01/07/01	(1 page)
30 Jul 2001	287	Registered office changed on 30/07/01 from: drovers walk 136 purewell christchurch dorset. BH23 1EU	(1 page)
11 May 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
30 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	MA	Memorandum and Articles of Association	(13 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 May 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
16 Apr 2000	363s	Return made up to 03/04/00; full list of members	(6 pages)
16 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1999	288b	Secretary resigned;director resigned	(1 page)