MEADOWS (FENTON) LIMITED

Company number 03844062

Date	Type	Description	View / Download
05 Oct 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	363a	Return made up to 14/09/05; full list of members	(2 pages)
28 Sep 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	287	Registered office changed on 19/08/05 from: prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
22 Sep 2004	363s	Return made up to 14/09/04; full list of members	(8 pages)
27 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
22 Sep 2003	363s	Return made up to 14/09/03; full list of members	(8 pages)
02 Sep 2003	88(2)R	Ad 14/07/03--------- £ si 1@1=1 £ ic 99/100	(2 pages)
02 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 Sep 2003	88(2)R	Ad 04/07/03--------- £ si 98@1=98 £ ic 1/99	(2 pages)
06 Aug 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
10 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
16 Sep 2002	363s	Return made up to 14/09/02; full list of members	(6 pages)
15 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
20 Sep 2001	363s	Return made up to 14/09/01; full list of members	(6 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: broadwater house 6 london road tunbridge wells kent TN1 1DQ	(1 page)
18 Oct 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Oct 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Oct 1999	287	Registered office changed on 05/10/99 from: broadwater house 6 london road tunbridge wells kent TN1 1DQ	(1 page)

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