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MEADOWHILL LIMITED

Company number 04241649

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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 Jul 2009 190 Location of debenture register
23 Jul 2009 353 Location of register of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from 19 queensway little stoke bristol avon BS34 6LQ
18 May 2009 AA Total exemption full accounts made up to 30 June 2008
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2008 363a Return made up to 26/06/08; full list of members
24 Sep 2008 363a Return made up to 26/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
02 Jul 2007 287 Registered office changed on 02/07/07 from: 19 queensway little stoke bristol BS34 6LQ
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Mar 2007 363s Return made up to 26/06/06; full list of members
  • 363(287) ‐ Registered office changed on 08/03/07
  • 363(288) ‐ Secretary's particulars changed
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Feb 2006 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Feb 2005 395 Particulars of mortgage/charge
02 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director resigned
02 Jul 2004 288b Director resigned
11 May 2004 288b Secretary resigned
11 May 2004 288a New secretary appointed
08 May 2004 395 Particulars of mortgage/charge
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2003 88(2)R Ad 24/06/03--------- £ si 199@1=199 £ ic 1/200
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association