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MEADOW SERVICES LIMITED

Company number 04429772

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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 Sep 2007 288b Director resigned
03 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
14 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
07 Jun 2006 363s Return made up to 01/05/06; no change of members
13 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 41 kirkland avenue birkenhead merseyside CH42 6QE
21 Jul 2005 88(2)R Ad 08/07/05-13/07/05 £ si 1@1=1 £ ic 27/28
15 Jun 2005 363s Return made up to 01/05/05; full list of members
25 Apr 2005 MA Memorandum and Articles of Association
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
17 Nov 2004 88(2)R Ad 05/11/04-10/11/04 £ si 2@1=2 £ ic 25/27
12 Oct 2004 88(2)R Ad 01/10/04-06/10/04 £ si 2@1=2 £ ic 23/25
05 Oct 2004 88(2)R Ad 27/09/04-29/09/04 £ si 2@1=2 £ ic 21/23
23 Jun 2004 363s Return made up to 01/05/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
04 Mar 2004 88(2)R Ad 25/02/04-27/02/04 £ si 2@1=2 £ ic 17/19
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 2@1=2 £ ic 15/17
04 Feb 2004 287 Registered office changed on 04/02/04 from: 43 heathdale manor bebington wirral merseyside CH63 7PQ
16 Jun 2003 363s Return made up to 01/05/03; full list of members