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MEADOWBROOK LIMITED

Company number 04391424

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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)
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2004 288c Secretary's particulars changed;director's particulars changed
18 Mar 2004 363a Return made up to 11/03/04; full list of members
04 Sep 2003 AA Accounts for a small company made up to 31 October 2002
16 Apr 2003 288c Secretary's particulars changed;director's particulars changed
18 Mar 2003 363a Return made up to 11/03/03; full list of members
12 Sep 2002 288c Director's particulars changed
12 Sep 2002 288a New secretary appointed
20 Jul 2002 395 Particulars of mortgage/charge
20 Jul 2002 395 Particulars of mortgage/charge
29 Jun 2002 225 Accounting reference date shortened from 31/03/03 to 31/10/02
12 Apr 2002 287 Registered office changed on 12/04/02 from: 60 tabernacle street london EC2A 4NB
12 Apr 2002 288b Secretary resigned
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New secretary appointed
11 Mar 2002 NEWINC Incorporation