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MEADENS LIMITED

Company number 04203848

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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)
03 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Wallace Lamb as a director
22 Mar 2011 CH01 Director's details changed for Peter James Sexton on 31 January 2011
22 Mar 2011 CH03 Secretary's details changed for Susan Sharon Sexton on 31 January 2011
16 Jul 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Wallace John Lamb on 23 April 2010
07 May 2010 CH01 Director's details changed for Peter James Sexton on 23 April 2010
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jul 2009 288c Secretary's change of particulars / susan sexton / 15/07/2009
17 Jul 2009 288c Director's change of particulars / peter sexton / 15/07/2009
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
27 Apr 2009 363a Return made up to 23/04/09; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 Apr 2008 363a Return made up to 23/04/08; full list of members
28 Apr 2008 288c Director's change of particulars / wallace lamb / 16/11/2006
23 Sep 2007 AA Accounts for a small company made up to 31 December 2006
09 May 2007 363s Return made up to 23/04/07; no change of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 363s Return made up to 23/04/06; full list of members
30 Dec 2005 395 Particulars of mortgage/charge
13 Sep 2005 AA Accounts for a small company made up to 31 December 2004
04 Aug 2005 88(2)R Ad 30/06/05--------- £ si 4245@1=4245 £ ic 111416/115661
04 Aug 2005 SA Statement of affairs
04 Aug 2005 88(2)R Ad 30/06/05--------- £ si 140@1=140 £ ic 111276/111416