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THE MEAD GROUP LTD

Company number 03795464

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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)
18 Dec 2007 363a Return made up to 24/06/07; full list of members
22 May 2007 MEM/ARTS Memorandum and Articles of Association
15 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 May 2007 CERTNM Company name changed cotton planet (europe) LIMITED\certificate issued on 11/05/07
30 Jun 2006 363a Return made up to 24/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Aug 2005 363s Return made up to 24/06/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Oct 2003 287 Registered office changed on 03/10/03 from: canterbury house 20 market place dereham norfolk NR19 2AY
02 Jul 2003 363s Return made up to 24/06/03; full list of members
08 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Oct 2002 395 Particulars of mortgage/charge
02 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
16 Jul 2002 363s Return made up to 24/06/02; full list of members
09 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Nov 2001 CERTNM Company name changed cotton planet (U.K.) LIMITED\certificate issued on 19/11/01
26 Jul 2001 363s Return made up to 24/06/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 30 June 2000
06 Nov 2000 395 Particulars of mortgage/charge
22 Jun 2000 363s Return made up to 24/06/00; full list of members
24 Jun 1999 NEWINC Incorporation