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MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITED

Company number 05176348

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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)
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
04 Aug 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Current dir re-elected 23/06/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Jul 2006 288a New secretary appointed
04 Jul 2006 122 £ nc 191/189 23/06/06
04 Jul 2006 122 £ ic 189/187 23/06/06 £ sr 2@1=2
24 May 2006 288b Secretary resigned
24 May 2006 288a New secretary appointed
24 May 2006 287 Registered office changed on 24/05/06 from: 14 & 15 craven street london WC2N 5AD
02 May 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Mar 2006 88(2)R Ad 25/02/06--------- £ si 2@1=2 £ ic 187/189
08 Feb 2006 88(2)R Ad 22/07/05--------- £ si 1@1=1 £ ic 186/187
06 Feb 2006 288a New director appointed
04 Nov 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
25 Aug 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 88(2)R Ad 31/03/05-11/04/05 £ si 185@1=185 £ ic 1/186
25 Jan 2005 287 Registered office changed on 25/01/05 from: 4TH floor atlas house 1 king street london EC2R 7DA
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed