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MEAD PARK (HOLDINGS) LIMITED

Company number 04482433

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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)
02 Jun 2004 288b Director resigned
05 Apr 2004 AA Accounts made up to 31 December 2003
22 Oct 2003 363a Return made up to 10/07/03; full list of members
19 Sep 2003 288a New director appointed
10 Sep 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2003 287 Registered office changed on 09/02/03 from: city place 55 basinghall street london EC2V 5DR
18 Aug 2002 288a New secretary appointed
18 Aug 2002 288a New director appointed
18 Aug 2002 287 Registered office changed on 18/08/02 from: five chancery lane clifford's inn EC4A 1BU
18 Aug 2002 288b Director resigned
18 Aug 2002 288b Secretary resigned
10 Jul 2002 NEWINC Incorporation