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MEADOWPHARM LIMITED

Company number 02710053

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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)
30 Jul 1999 288a New secretary appointed
15 Apr 1999 363a Return made up to 03/04/99; full list of members
12 Apr 1999 AA Full accounts made up to 31 August 1998
20 Apr 1998 363s Return made up to 03/04/98; no change of members
18 Apr 1998 AA Full accounts made up to 31 August 1997
21 May 1997 363s Return made up to 03/04/97; no change of members
30 Jan 1997 AA Full accounts made up to 31 August 1996
30 Apr 1996 363s Return made up to 03/04/96; full list of members
16 Feb 1996 AA Accounts for a small company made up to 31 August 1995
18 Apr 1995 363s Return made up to 03/04/95; no change of members
21 Mar 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 13/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/04/94; no change of members
21 Feb 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
14 May 1993 363s Return made up to 23/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/93; full list of members
02 Oct 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1992 287 Registered office changed on 01/09/92 from: russell house oxford road bournemouth dorset BH8 8EX
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Request DocumentRegistered office changed on 01/09/92 from: russell house oxford road bournemouth dorset BH8 8EX
01 Sep 1992 88(2)R Ad 16/07/92--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/07/92--------- £ si 97@1=97 £ ic 2/99
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jul 1992 CERTNM Company name changed branksome 156 LIMITED\certificate issued on 14/07/92
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Request DocumentCompany name changed branksome 156 LIMITED\certificate issued on 14/07/92
27 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation