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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)
13 Jan 2006 363a Return made up to 04/01/06; full list of members
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 363s Return made up to 04/01/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
25 Feb 2004 363s Return made up to 04/01/04; full list of members
14 May 2003 AA Accounts for a small company made up to 31 December 2002
08 Feb 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 288c Director's particulars changed
05 Jun 2002 AA Accounts for a small company made up to 31 December 2001
06 Mar 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2001 AA Full accounts made up to 31 December 2000
12 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
31 Jan 2001 88(2)R Ad 26/01/01--------- £ si 99900@.01=999 £ ic 1/1000
27 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
27 Dec 2000 287 Registered office changed on 27/12/00 from: the captains house central avenue chatham maritime kent ME4 4UF
16 Feb 2000 287 Registered office changed on 16/02/00 from: 61 fairview avenue gillingham kent ME8 0QP
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 288a New director appointed
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Jan 2000 NEWINC Incorporation