5 MEADOW ROAD LIMITED

Company number 04200792

Date	Type	Description	View / Download
23 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(6 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
12 Jan 2004	363s	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned	(8 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	287	Registered office changed on 30/12/03 from: c/o davies meyers pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS	(1 page)
25 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
14 May 2002	363s	Return made up to 18/04/02; full list of members	(7 pages)
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 6@1=6 £ ic 1/7	(2 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: c/o maxwell batley 27 chancery lane london WC2A 1PA	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	CERTNM	Company name changed woodpeak LIMITED\certificate issued on 02/08/01	(2 pages)
23 May 2001	288b	Secretary resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New secretary appointed	(2 pages)
23 May 2001	288a	New director appointed	(2 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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