MEADOW FOODS (HOLDINGS) LIMITED

Company number 03055242

Date	Type	Description	View / Download
12 Feb 2013	SH03	Purchase of own shares.	(3 pages)
04 Feb 2013	SH06	Cancellation of shares. Statement of capital on 4 February 2013 GBP 1,410,622	(4 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jan 2013	TM01	Termination of appointment of David Pickering as a director	(1 page)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
14 Nov 2012	AP01	Appointment of Mr Alec Pickering as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(9 pages)
16 Mar 2012	AP01	Appointment of Mrs Josephine Elizabeth Pickering as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of John Pickering as a director	(1 page)
05 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(9 pages)
24 Jan 2011	SH03	Purchase of own shares.	(3 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Dec 2010	SH03	Purchase of own shares.	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Norman Oldmeadow as a director	(1 page)
25 Nov 2010	TM01	Termination of appointment of Ronald Middleton as a director	(1 page)
25 Nov 2010	TM01	Termination of appointment of John Lambert as a director	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(45 pages)
18 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
20 May 2009	363a	Return made up to 19/04/09; full list of members	(33 pages)