MEADOW HEARING LIMITED

Company number 04667221

Date	Type	Description	View / Download
08 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Feb 2005	363s	Return made up to 17/02/05; full list of members	(8 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
03 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
14 Apr 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
18 Feb 2004	123	Nc inc already adjusted 01/12/03	(1 page)
12 Feb 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
05 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: the station mill station road alresford hampshire SO24 9JQ	(1 page)
21 Jan 2004	CERTNM	Company name changed digital hearing services LIMITED\certificate issued on 21/01/04	(2 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2004	288a	New director appointed	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288b	Director resigned	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2003	NEWINC	Incorporation	(12 pages)