MELDRUM CONSTRUCTION SERVICES LIMITED

Company number 04250084

Date	Type	Description	View / Download
12 Feb 2015	TM01	Termination of appointment of Stephen John Padgett as a director on 12 February 2015	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2014	AP01	Appointment of Mr David Thomas Finnigan as a director on 1 November 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 700	(4 pages)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	(25 pages)
15 Aug 2014	AD01	Registered office address changed from Pantheon Buildings Lancaster Road Dunston Gateshead Tyne and Wear NE11 9JW England to Pantheon Building Lancaster Road Dunston Gateshead Tyne and Wear NE11 9JW on 15 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Matthew Richard Price as a director on 1 August 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from Telford House Durham Road Birtley Durham DH3 2TB to Pantheon Buildings Lancaster Road Dunston Gateshead Tyne and Wear NE11 9JW on 29 July 2014	(1 page)
08 Jul 2014	AP03	Appointment of Mr Christopher Evans as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Darren Neil as a secretary	(1 page)
21 Jan 2014	MR01	Registration of charge 042500840003	(26 pages)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
12 Dec 2013	MR01	Registration of charge 042500840002	(28 pages)
17 Oct 2013	AP01	Appointment of Mr Matthew Richard Price as a director	(2 pages)
03 Sep 2013	AA	Accounts for a medium company made up to 30 November 2012	(21 pages)
13 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 700	(4 pages)
14 Feb 2013	AP03	Appointment of Mr Darren Neil as a secretary	(1 page)
14 Feb 2013	AP01	Appointment of Mr Stephen John Padgett as a director	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Marianne Sayers as a secretary	(2 pages)
03 Oct 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(14 pages)
05 Mar 2012	AA	Accounts for a medium company made up to 30 November 2011	(20 pages)
15 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(14 pages)
28 Jun 2011	AA	Accounts for a medium company made up to 30 November 2010	(20 pages)
28 Mar 2011	AUD	Auditor's resignation	(1 page)
07 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 30 November 2010	(3 pages)