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MEADOWS (FENTON) LIMITED

Company number 03844062

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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)
01 Jul 2015 AP01 Appointment of Mr Luke Patrick Robert Whiting as a director on 9 June 2015
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
02 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
28 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from C/O J R Oliver Po Box 78 Royal Mail Bridge Stree St Ives Cambs PE27 6ZA England on 16 August 2011
05 Jul 2011 AD01 Registered office address changed from C/O J R Oliver 3 Audley Close St. Ives Cambridgeshire PE27 6UJ England on 5 July 2011
04 Jul 2011 AD01 Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY on 4 July 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 14/09/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 14/09/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 14/09/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
03 Oct 2006 363a Return made up to 14/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2005 288a New director appointed