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MEADOWRIDGE LIMITED

Company number 03902104

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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)
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
15 Jan 2014 CH01 Director's details changed for Mr Ramsay John Somerville Cowan on 1 December 2013
15 Jan 2014 CH01 Director's details changed for Mr Donald Walker Macdonald on 1 December 2013
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AD01 Registered office address changed from Mccabe Ford Williams Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 6 June 2013
14 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
01 Nov 2011 AP03 Appointment of Mrs Janet Beryl Carter as a secretary
31 Oct 2011 TM02 Termination of appointment of Michael Henderson as a secretary
31 Oct 2011 TM01 Termination of appointment of Michael Henderson as a director
24 Jun 2011 AA Accounts for a small company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Donald Walker Macdonald on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Ramsay John Somerville Cowan on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Michael Scott Henderson on 1 October 2009
09 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 Mar 2009 363a Return made up to 04/01/09; full list of members
06 May 2008 AA Accounts for a small company made up to 31 December 2007
05 Feb 2008 363a Return made up to 04/01/08; full list of members
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Jan 2007 363a Return made up to 04/01/07; full list of members
27 Jul 2006 AA Accounts for a small company made up to 31 December 2005