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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)
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288b Director resigned
08 Jul 2005 288a New director appointed
13 May 2005 363s Return made up to 23/04/05; full list of members
12 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
10 Sep 2004 395 Particulars of mortgage/charge
20 May 2004 AA Accounts for a small company made up to 31 August 2003
12 May 2004 363s Return made up to 23/04/04; full list of members
09 May 2003 363s Return made up to 23/04/03; full list of members
30 Dec 2002 AA Accounts for a small company made up to 31 August 2002
09 Oct 2002 225 Accounting reference date extended from 30/04/02 to 31/08/02
15 Jul 2002 363s Return made up to 23/04/02; full list of members
24 Aug 2001 395 Particulars of mortgage/charge
02 May 2001 287 Registered office changed on 02/05/01 from: new hampshire court st pauls road portsmouth hampshire PO5 4JT
02 May 2001 288b Secretary resigned
02 May 2001 288a New secretary appointed;new director appointed
02 May 2001 288b Director resigned
02 May 2001 288a New director appointed
23 Apr 2001 NEWINC Incorporation