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MEADCASTLE LIMITED

Company number 03763600

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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)
09 Sep 2006 395 Particulars of mortgage/charge
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 Aug 2006 403a Declaration of satisfaction of mortgage/charge
25 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006 363s Return made up to 30/04/06; full list of members; amend
03 Jul 2006 288a New director appointed
02 May 2006 363a Return made up to 30/04/06; full list of members
15 Feb 2006 395 Particulars of mortgage/charge
15 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 363a Return made up to 30/04/05; full list of members
06 May 2005 288c Secretary's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 May 2004 395 Particulars of mortgage/charge
10 May 2004 363s Return made up to 30/04/04; full list of members
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
18 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
07 May 2003 363s Return made up to 30/04/03; full list of members
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 May 2002 363s Return made up to 30/04/02; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 288b Director resigned