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MEAD, TURNER & CO. LIMITED

Company number 04031961

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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 Jul 2007 363a Return made up to 12/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
05 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
14 Jul 2006 363a Return made up to 12/07/06; full list of members
09 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
12 Oct 2005 288a New director appointed
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 88(2)R Ad 22/06/05--------- £ si 3750@1
13 Jul 2005 363s Return made up to 12/07/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 July 2004
01 Nov 2004 88(2)R Ad 15/09/04--------- £ si 50@1=50 £ ic 200/250
22 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 363s Return made up to 12/07/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
21 Jul 2003 363s Return made up to 12/07/03; full list of members
27 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
17 Jul 2002 363s Return made up to 12/07/02; full list of members
15 Apr 2002 AA Full accounts made up to 31 July 2001
10 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 88(2)R Ad 20/12/00--------- £ si 100@1=100 £ ic 100/200