MEADOWSIDE FREEHOLD LIMITED

Company number 05077905

Date	Type	Description	View / Download
16 Jun 2008	288a	Secretary appointed anthony philip howard johns	(2 pages)
16 Jun 2008	288b	Appointment terminated secretary margaret stevens	(1 page)
15 Apr 2008	288b	Appointment terminated director david mitchell	(1 page)
10 Mar 2008	225	Curr sho from 31/03/2008 to 31/12/2007	(1 page)
01 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
24 Jul 2007	363s	Return made up to 05/04/07; full list of members 363(287) ‐ Registered office changed on 24/07/07	(11 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
14 Jul 2007	288a	New director appointed	(4 pages)
05 Jul 2007	288a	New director appointed	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: flat 51 meadowside cambridge park twickenham middlesex TW1 2JQ	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Share cert,apt chair,t 13/10/06	(4 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Nov 2006	88(2)R	Ad 01/11/06--------- £ si 75@1=75 £ ic 2/77	(9 pages)
14 Nov 2006	123	Nc inc already adjusted 01/11/06	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2006	287	Registered office changed on 30/06/06 from: 45 pont street london SW1X 0BX	(1 page)
08 Jun 2006	288b	Secretary resigned	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(3 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	363a	Return made up to 05/04/06; no change of members	(4 pages)