MEADOW COURT MILL LANE COMPANY LIMITED
Company number 02879058
- Company Overview for MEADOW COURT MILL LANE COMPANY LIMITED (02879058)
- Filing history for MEADOW COURT MILL LANE COMPANY LIMITED (02879058)
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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) |
|---|---|---|---|
| 23 Sep 2016 | TM02 | Termination of appointment of Mm Secretarial Limited as a secretary on 23 September 2016 | |
| 13 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 12 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 13 Jun 2014 | AP01 | Appointment of Mr Adrian Colin Glyndwr Williams as a director | |
| 05 Jun 2014 | TM01 | Termination of appointment of Mark Beasey as a director | |
| 25 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 21 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 16 Jun 2010 | AP01 | Appointment of Mr Mark Nicholas Beasey as a director | |
| 11 Jun 2010 | TM01 | Termination of appointment of Christine Fraser as a director | |
| 22 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Christine Fraser on 8 December 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Martin John Peacock on 8 December 2009 | |
| 16 Dec 2009 | CH04 | Secretary's details changed for Mm Secretarial Limited on 8 December 2009 | |
| 11 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 288b | Appointment terminated director elizabeth neilsen | |
| 23 Jan 2009 | 363a | Return made up to 08/12/08; full list of members |