R.A. MEREDITH & SON (LONDON) LIMITED

Company number 02722515

Date	Type	Description	View / Download
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 1,802	(8 pages)
28 Mar 2017	SH10	Particulars of variation of rights attached to shares	(25 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ Bounus issues 500 b shares & 400C shares 29/12/2016	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Mar 2017	CC04	Statement of company's objects	(2 pages)
26 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders	(7 pages)
26 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
13 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 900	(6 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 900	(6 pages)
19 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(7 pages)
19 Aug 2013	AD01	Registered office address changed from Fretherne Court Nurseries Fretherne Saul Gloucestershire, GL2 7JF on 19 August 2013	(1 page)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
20 Dec 2011	AP01	Appointment of Peter Meredith as a director	(3 pages)
12 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Aug 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
21 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
21 Jul 2010	CH01	Director's details changed for Samuel Martin Greaves on 1 January 2010	(2 pages)