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MEADOWMEAD (SOUTHERN) LIMITED

Company number 02929780

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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)
21 Dec 2012 TM02 Termination of appointment of S.Johnston & Co as a secretary
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
25 May 2011 AP04 Appointment of S.Johnston & Co as a secretary
25 May 2011 AP04 Appointment of S.Johnston & Co as a secretary
24 May 2011 TM02 Termination of appointment of Jacks Potter & Co Ltd as a secretary
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
23 Nov 2009 CERTNM Company name changed deesand (havant) LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-01
23 Nov 2009 CONNOT Change of name notice
19 Nov 2009 AP01 Appointment of Mr Trevor Brian Jacobs as a director
22 Oct 2009 AD01 Registered office address changed from 145a Havant Road Drayton Portsmouth PO6 2AA on 22 October 2009
16 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
10 Jun 2009 363a Return made up to 17/05/09; full list of members
10 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
06 Jun 2008 363a Return made up to 17/05/08; full list of members
18 Jun 2007 363a Return made up to 17/05/07; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
28 Feb 2007 AA Accounts for a dormant company made up to 31 May 2006
06 Jun 2006 363a Return made up to 17/05/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
16 Jun 2005 363s Return made up to 17/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
16 Jun 2005 288a New secretary appointed