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MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

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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)
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
24 Oct 2014 AP01 Appointment of Mr Mark Chantler as a director on 22 October 2014
09 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,235,198
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
22 Oct 2013 SH06 Cancellation of shares. Statement of capital on 22 October 2013
  • GBP 1,235,198
22 Oct 2013 SH03 Purchase of own shares.
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 Feb 2013 SH03 Purchase of own shares.
04 Feb 2013 SH06 Cancellation of shares. Statement of capital on 4 February 2013
  • GBP 1,410,622
04 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2013 TM01 Termination of appointment of David Pickering as a director
06 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mr Alec Pickering as a director
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Mrs Josephine Elizabeth Pickering as a director
16 Mar 2012 TM01 Termination of appointment of John Pickering as a director
05 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
24 Jan 2011 SH03 Purchase of own shares.
05 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2010 SH03 Purchase of own shares.
25 Nov 2010 TM01 Termination of appointment of Norman Oldmeadow as a director
25 Nov 2010 TM01 Termination of appointment of Ronald Middleton as a director