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THE MEADS MANAGEMENT CO. LTD.

Company number 03572492

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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)
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 16
29 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Steven Ronald Hawksbee on 2 November 2009
20 May 2010 CH01 Director's details changed for Michael Box on 2 November 2009
18 Nov 2009 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of Amber Company Secretaries Limited as a secretary
28 Oct 2009 AD01 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY England on 28 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 29/05/09; full list of members
29 May 2009 288a Director appointed michael box
02 Apr 2009 288c Secretary's change of particulars / amber company secretaries LIMITED / 19/12/2008
10 Dec 2008 288c Secretary's change of particulars / amber company secretaries LIMITED / 10/12/2008
10 Dec 2008 287 Registered office changed on 10/12/2008 from 201 mill studio crane mead ware hertfordshire SG12 9PY
24 Jun 2008 363s Return made up to 29/05/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Director resigned