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MEADOWGRIP LIMITED

Company number 03147881

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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)
28 Apr 2005 AA Full accounts made up to 31 October 2000
28 Apr 2005 AA Full accounts made up to 31 October 1998
28 Apr 2005 363a Return made up to 18/01/05; full list of members
28 Apr 2005 363a Return made up to 18/01/04; no change of members
28 Apr 2005 363a Return made up to 18/01/03; full list of members
28 Apr 2005 363a Return made up to 18/01/02; no change of members
28 Apr 2005 363a Return made up to 18/01/01; full list of members
28 Apr 2005 363a Return made up to 18/01/00; no change of members
28 Apr 2005 363a Return made up to 18/01/99; full list of members
28 Apr 2005 288b Director resigned
28 Apr 2005 288c Director's particulars changed
13 Jun 2000 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2000 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 1999 288b Secretary resigned
12 Apr 1999 287 Registered office changed on 12/04/99 from: seaman works p o box 12 seaman way ince wigan lancs WN1 3DD
12 Apr 1999 288a New secretary appointed
12 Apr 1999 288a New secretary appointed
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
12 Jan 1999 288a New director appointed
06 Nov 1998 AA Full accounts made up to 31 October 1997
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1998 288b Secretary resigned