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THE MEADS (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED

Company number 05370203

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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 Mar 2011 AR01 Annual return made up to 21 February 2011
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 21 February 2010
16 Jan 2010 AD01 Registered office address changed from 65 Amethyst Drive Sittingbourne Kent ME10 5LE United Kingdom on 16 January 2010
15 Jan 2010 AD01 Registered office address changed from 695 Amethyst Court Sittingbourne Kent ME10 5LE United Kingdom on 15 January 2010
21 Dec 2009 AP03 Appointment of Alison Pamela Jones as a secretary
15 Dec 2009 AP01 Appointment of Mark Derek Fagg as a director
14 Nov 2009 AP01 Appointment of Steven John Knight as a director
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Nov 2009 AD01 Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 6 November 2009
05 Nov 2009 TM01 Termination of appointment of Anthony Radford as a director
05 Nov 2009 TM01 Termination of appointment of Richard Renshaw as a director
05 Nov 2009 TM02 Termination of appointment of Pitsec Limited as a secretary
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 363a Annual return made up to 21/02/09
24 Nov 2008 288b Appointment terminated director adam smith
12 Jun 2008 AA Accounts for a dormant company made up to 28 December 2007
25 Apr 2008 363a Annual return made up to 21/02/08
24 Apr 2008 288a Director appointed mr richard renshaw
24 Apr 2008 288a Director appointed mr adam smith
24 Apr 2008 288a Director appointed mr anthony john radford
24 Apr 2008 288b Appointment terminated director robert field
23 Apr 2008 225 Accounting reference date shortened from 28/02/2008 to 28/12/2007
07 Feb 2008 AA Accounts for a dormant company made up to 28 February 2007
22 Jan 2008 288b Director resigned