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LINKS MEAD MANAGEMENT COMPANY LIMITED

Company number 04073790

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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)
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 18/09/04; full list of members
07 Apr 2004 288a New director appointed
30 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
26 Oct 2003 363s Return made up to 18/09/03; full list of members
23 Oct 2003 288a New director appointed
16 Sep 2003 288b Director resigned
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 288b Director resigned
27 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
10 Oct 2002 363s Return made up to 18/09/02; full list of members
11 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 287 Registered office changed on 15/08/02 from: the courtyard river way uckfield east sussex TN22 1SL
01 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01