Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEADOW INCLUSIONS LIMITED

Company number 03043114

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
09 Apr 2013 AUD Auditor's resignation
16 Aug 2012 AA Accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from C/O Glisten Limited Unit 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF United Kingdom on 12 April 2012
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from C/O Glisten Plc, 6a Harewood Yard, Harewood Leeds LS17 9LF on 6 April 2011
01 Apr 2011 AA Accounts made up to 31 December 2010
04 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
21 Jan 2010 AA Accounts made up to 30 June 2009
08 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 363a Return made up to 03/04/09; full list of members
22 Oct 2008 AA Accounts made up to 30 June 2008
09 Apr 2008 363a Return made up to 03/04/08; full list of members
09 Apr 2008 288c Director and secretary's change of particulars / robert davies / 10/05/2006
07 Dec 2007 AA Accounts made up to 30 June 2007
15 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ O/Draft facility 06/09/07
05 Apr 2007 363a Return made up to 03/04/07; full list of members