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MEADOWMEAD LIMITED

Company number 03670820

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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)
03 Mar 2014 TM01 Termination of appointment of Matthew O'flynn as a director
18 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 675,001
29 Nov 2013 AP01 Appointment of Mr Andrew James Pearse as a director
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 SH02 Consolidation of shares on 26 September 2013
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 675,001.00
14 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 26/09/2013
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 75,001
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of John Bonsall as a director
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Dec 2011 TM01 Termination of appointment of Archie Walker as a director
23 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Konrad Joseph Patrick O'flynn on 30 November 2009
15 Dec 2009 CH01 Director's details changed for John Bonsall on 30 November 2009
15 Dec 2009 CH01 Director's details changed for Archie Arthur Walker on 30 November 2009
15 Dec 2009 CH03 Secretary's details changed for Konrad Joseph Patrick O'flynn on 30 November 2009