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MELDON VILLAGE STORAGE AND DRYING LIMITED

Company number 04115751

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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)
23 Dec 2003 AA Full accounts made up to 30 June 2003
16 Jan 2003 AA Full accounts made up to 30 June 2002
16 Jan 2003 363s Return made up to 28/11/02; full list of members
16 Jan 2003 288b Director resigned
02 Feb 2002 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 AA Full accounts made up to 30 June 2001
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
24 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 287 Registered office changed on 19/06/01 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
19 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 30/06/01
13 Jun 2001 395 Particulars of mortgage/charge
26 Apr 2001 288a New director appointed
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New secretary appointed
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed