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MEADE INVESTMENTS PLC

Company number 04082400

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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)
14 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288c	Director's Change of Particulars / aaron gershfield / 03/10/2008 / HouseName/Number was: 20, now: wycherley court; Street was: the bishops avenue, now: 15 oakleigh park north; Post Code was: N2 0AJ, now: N20 9AN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / aaron gershfield / 03/10/2008 / HouseName/Number was: 20, now: wycherley court; Street was: the bishops avenue, now: 15 oakleigh park north; Post Code was: N2 0AJ, now: N20 9AN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
13 Oct 2008	288c	Director's Change of Particulars / ian harries / 03/10/2008 / HouseName/Number was: , now: 16; Street was: 71 prebend gardens, now: cavendish road; Post Code was: W6 0XT, now: W4 3U	View PDF Director's Change of Particulars / ian harries / 03/10/2008 / HouseName/Number was: , now: 16; Street was: 71 prebend gardens, now: cavendish road; Post Code was: W6 0XT, now: W4 3U - link opens in a new window - 1 page (1 page)
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Jan 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Jan 2008	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
08 Jan 2008	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Jan 2008	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Jan 2008	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Jan 2008	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
08 Jan 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 20 pages (20 pages)
22 Nov 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 19 pages (19 pages)
24 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 24 guildford street luton bedfordshire LU1 2NR	View PDF Registered office changed on 11/07/07 from: 24 guildford street luton bedfordshire LU1 2NR - link opens in a new window - 1 page (1 page)
05 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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