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MEADOWS CARE LIMITED

Company number 05087886

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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)
04 Aug 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
04 Jun 2014 SH10 Particulars of variation of rights attached to shares
04 Jun 2014 SH08 Change of share class name or designation
04 Jun 2014 SH02 Sub-division of shares on 2 May 2014
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares and enter into purchase contract 02/05/2014
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 AA Accounts for a small company made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
04 Nov 2011 TM01 Termination of appointment of Frederick Kearsley as a director
11 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 May 2010 AD01 Registered office address changed from Jape Two Business Centre Shawclough Rochdale Lancashire OL12 6BZ on 27 May 2010
21 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Frederick William Kearsley on 30 March 2010
21 May 2010 CH01 Director's details changed for Jonathan David Rigg on 30 March 2010
21 May 2010 CH01 Director's details changed for Niel Shelmerdine on 30 March 2010
24 Feb 2010 AA Accounts for a small company made up to 31 March 2009
12 May 2009 363a Return made up to 30/03/09; full list of members
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 30/03/08; full list of members