- Company Overview for MEADOWS MCDONALD MANAGEMENT LTD (05356583)
- Filing history for MEADOWS MCDONALD MANAGEMENT LTD (05356583)
- People for MEADOWS MCDONALD MANAGEMENT LTD (05356583)
- More for MEADOWS MCDONALD MANAGEMENT LTD (05356583)
| 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) |
|---|---|---|---|
| 26 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 03 Aug 2016 | CH01 | Director's details changed for Neil Mcdonald Meadows on 12 February 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 03 Dec 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
| 30 Apr 2015 | CH01 | Director's details changed for Neil Mcdonald Meadows on 12 February 2015 | |
| 04 Dec 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 27 Nov 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 15 Mar 2013 | CERTNM |
Company name changed meadows capital management LTD\certificate issued on 15/03/13
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| 15 Mar 2013 | CONNOT | Change of name notice | |
| 13 Mar 2013 | CERTNM |
Company name changed laurentia funds LIMITED\certificate issued on 13/03/13
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| 13 Mar 2013 | CONNOT | Change of name notice | |
| 03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
| 19 Jan 2012 | CH01 | Director's details changed for Neil Mcdonald Meadows on 18 January 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 30 Nov 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 24 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 16 Apr 2010 | AP03 | Appointment of Clare Louise Davidson as a secretary | |
| 09 Apr 2010 | TM02 | Termination of appointment of Jacqueline Meadows as a secretary | |
| 09 Apr 2010 | AD01 | Registered office address changed from 54 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LR United Kingdom on 9 April 2010 | |
| 09 Apr 2010 | CH01 | Director's details changed for Neil Mcdonald Meadows on 6 April 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders |