- Company Overview for MEADOW INCLUSIONS LIMITED (03043114)
- Filing history for MEADOW INCLUSIONS LIMITED (03043114)
- People for MEADOW INCLUSIONS LIMITED (03043114)
- Charges for MEADOW INCLUSIONS LIMITED (03043114)
- More for MEADOW INCLUSIONS LIMITED (03043114)
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) |
---|---|---|---|
04 Jan 2005 | 288b | Director resigned | |
04 Jan 2005 | 288a | New secretary appointed;new director appointed | |
04 Jan 2005 | 288a | New director appointed | |
04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: pendre industrial estate tywyn gwynedd LL36 9LW | |
04 Jan 2005 | 225 | Accounting reference date extended from 31/12/04 to 30/06/05 | |
29 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2004 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
29 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
22 Jun 2004 | 288a | New director appointed | |
22 Jun 2004 | 288a | New director appointed | |
22 Jun 2004 | 288b | Director resigned | |
20 Apr 2004 | 363s |
Return made up to 07/04/04; full list of members
|
|
18 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
30 Apr 2003 | 288c | Director's particulars changed | |
25 Apr 2003 | 363s | Return made up to 07/04/03; full list of members | |
25 Apr 2003 | 288a | New director appointed | |
01 May 2002 | 363s | Return made up to 07/04/02; full list of members | |
28 Mar 2002 | AA | Full accounts made up to 31 December 2001 | |
05 Mar 2002 | 288c | Secretary's particulars changed | |
26 Feb 2002 | 395 | Particulars of mortgage/charge | |
25 Oct 2001 | 288a | New director appointed | |
24 Oct 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Apr 2001 | 363s | Return made up to 07/04/01; full list of members | |
04 Apr 2001 | AA | Full accounts made up to 31 December 2000 |