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GEORGETOWN MEADOWS LIMITED

Company number 04927935

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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)
24 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AP01 Appointment of Amar Raj Longia as a director
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 28,600
28 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Mar 2013 TM01 Termination of appointment of Josephine Lees as a director
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2013 AUD Auditor's resignation
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AA01 Current accounting period extended from 30 June 2012 to 31 October 2012
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Farid Rashid Gulmohamed on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Mr Robert Michael Walker on 13 October 2010
13 Oct 2010 CH01 Director's details changed for Mrs Josephine Ruth Lees on 13 October 2010
17 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
19 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Michael John Milnes Walker on 19 October 2009
15 Oct 2009 CH01 Director's details changed for Farish Rashid Gulmohamed on 1 October 2009
05 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Oct 2008 363a Return made up to 09/10/08; no change of members