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THE MEADOWS GUILDFORD LIMITED

Company number 03309495

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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)
24 Feb 2014 TM01 Termination of appointment of Derek Elsley as a director
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 32
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 AP01 Appointment of Mr Derek Brian Elsley as a director
09 May 2013 AP01 Appointment of Professor Geoffrey Nigel Gilbert as a director
08 May 2013 TM01 Termination of appointment of Max Mayer as a director
01 Mar 2013 AP01 Appointment of Mrs Jane Alison Nind as a director
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Richard Benedict Norman as a director
29 Jan 2013 TM01 Termination of appointment of Robin Marsden as a director
29 Jan 2013 TM01 Termination of appointment of Bridget Beynon as a director
18 Oct 2012 AP01 Appointment of Max Heinz Mayer as a director
18 Oct 2012 TM01 Termination of appointment of Kenneth Buchanan as a director
28 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 May 2011 AP01 Appointment of Mr William Crawforth as a director
05 May 2011 TM01 Termination of appointment of Jean Nye as a director
05 May 2011 TM01 Termination of appointment of Stamatina Dickinson as a director
05 May 2011 TM02 Termination of appointment of Max Mayer as a secretary
09 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
26 May 2010 AP01 Appointment of Mr Robin Marsden as a director
26 May 2010 TM01 Termination of appointment of Vanessa Mcclure as a director
16 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders