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MEADOW TRADING COMPANY LIMITED

Company number 04470384

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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)
26 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Susan Margaret Minhan on 26 June 2010
28 Apr 2010 SH03 Purchase of own shares.
27 Apr 2010 AR01 Annual return made up to 26 June 2009 with full list of shareholders
27 Apr 2010 AR01 Annual return made up to 26 June 2008 with full list of shareholders
01 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
15 Jul 2009 363a Return made up to 26/06/09; full list of members
06 Jan 2009 AA Full accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 26/06/08; full list of members
29 Apr 2008 288b Appointment terminated director amanda goodhart
24 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Make payments in respect of purchase 31/03/2008
15 Aug 2007 AA Accounts for a medium company made up to 30 June 2007
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Jul 2007 363s Return made up to 26/06/07; change of members
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: meadow house meadow walk walton on the hill tadworth surrey KT20 7UF
17 Oct 2006 288a New director appointed
24 Aug 2006 AA Accounts for a medium company made up to 30 June 2006
11 Jul 2006 363s Return made up to 26/06/06; full list of members