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S. A. MEACOCK & COMPANY LIMITED

Company number 03251910

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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)
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Nicholas Noel Sebastian Ford on 1 September 2010
16 Sep 2010 CH01 Director's details changed for James Michael Meacock on 1 September 2010
14 Jun 2010 CH01 Director's details changed for Mr David Allan Thorp on 25 May 2010
07 Jun 2010 CH01 Director's details changed for David Kenneth Leoline White on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Karl William Jarvis on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Alec Taylor on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Michael John Meacock on 4 June 2010
04 Jun 2010 CH01 Director's details changed for David Allan Thorp on 25 May 2010
04 Jun 2010 CH01 Director's details changed for Mr David John Jones on 20 May 2010
04 Jun 2010 CH03 Secretary's details changed for Mrs Shelley Simmonds on 20 May 2010
01 Jun 2010 TM02 Termination of appointment of Karl Jarvis as a secretary
01 Jun 2010 AP03 Appointment of Mrs Shelley Simmonds as a secretary
01 Jun 2010 AP01 Appointment of Mr David John Jones as a director
26 May 2010 AA Full accounts made up to 31 December 2009
04 Sep 2009 363a Return made up to 01/09/09; full list of members
04 Sep 2009 288c Director's change of particulars / michael meacock / 04/09/2009
10 Jun 2009 288c Director's change of particulars / david white / 16/05/2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
18 Sep 2008 363a Return made up to 01/09/08; full list of members
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 287 Registered office changed on 18/09/2008 from 15 st helens place london EC3A 6DE
17 Sep 2008 288c Director's change of particulars / alec taylor / 01/01/2008
17 Sep 2008 288c Director's change of particulars / james meacock / 18/07/2008