67 MEADFIELD ROAD MANAGEMENT LTD

Company number 04350406

Date	Type	Description	View / Download
23 Jul 2014	CH01	Director's details changed for Miss Catherine Louise Soden on 1 April 2013	(3 pages)
23 Jul 2014	AR01	Annual return made up to 4 March 2013. List of shareholders has changed	(14 pages)
23 Jul 2014	AD01	Registered office address changed from 67D Meadfield Road Langley Slough Berkshire SL3 8HR to 67a Meadfield Road Langley Berkshire SL3 8HR on 23 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Carol Ann Woodland as a director on 28 February 2013	(2 pages)
23 Jul 2014	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(14 pages)
23 Jul 2014	AA	Total exemption full accounts made up to 31 January 2014	(7 pages)
23 Jul 2014	AA	Total exemption full accounts made up to 31 January 2013	(7 pages)
23 Jul 2014	RT01	Administrative restoration application	(3 pages)
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-06-14	(5 pages)
19 Mar 2012	AA	Total exemption full accounts made up to 31 January 2012	(7 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 January 2011	(13 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
18 Aug 2010	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
09 Mar 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Carol Ann Woodland on 9 March 2010	(2 pages)
29 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)
24 Apr 2009	363a	Return made up to 09/01/09; full list of members	(4 pages)
24 Apr 2009	353	Location of register of members	(1 page)
24 Apr 2009	190	Location of debenture register	(1 page)
24 Apr 2009	287	Registered office changed on 24/04/2009 from, 67A meadfield road, langley slough, berkshire, SL3 8HR	(1 page)
24 Dec 2008	363a	Return made up to 09/01/08; full list of members	(4 pages)
08 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(10 pages)
26 Sep 2007	288b	Director resigned	(1 page)