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MEAD PARK (NO. 1) LIMITED

Company number 04410826

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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)
13 Aug 2004 AA Accounts made up to 31 December 2003
02 Jun 2004 288a New director appointed
02 Jun 2004 288b Director resigned
29 Apr 2004 363s Return made up to 08/04/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
02 Oct 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2003 363s Return made up to 08/04/03; full list of members
09 Feb 2003 287 Registered office changed on 09/02/03 from: city place house 55 basinghall street london EC2V 5DR
30 Jul 2002 288a New director appointed
26 Jul 2002 287 Registered office changed on 26/07/02 from: five chancery lane cliffords inn london EC4A 1BU
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
08 Apr 2002 NEWINC Incorporation