MEADOWVALE CARE LIMITED

Company number 03408575

Date	Type	Description	View / Download
22 Dec 1999	288a	New secretary appointed	(6 pages)
10 Aug 1999	363s	Return made up to 24/07/99; no change of members	(10 pages)
24 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1999	395	Particulars of mortgage/charge	(9 pages)
30 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
20 Dec 1998	353	Location of register of members	(1 page)
27 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1998	363s	Return made up to 24/07/98; full list of members	(15 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: dormy house ridgemount road sunningdale berkshire SL5 9RL	(1 page)
20 Mar 1998	CERTNM	Company name changed continental shelf 89 LIMITED\certificate issued on 23/03/98	(2 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
23 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Secretary resigned	(1 page)
23 Dec 1997	288a	New secretary appointed	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New director appointed	(3 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: 63 queen victoria street london EC4N 4ST	(1 page)
18 Dec 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)