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NORTHMEADOW LIMITED

Company number 05500390

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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)
13 Oct 2016 TM01 Termination of appointment of John Edwin George Oliver as a director on 30 September 2016
07 Oct 2016 SH06 Cancellation of shares. Statement of capital on 15 August 2016
  • GBP 50
07 Oct 2016 SH03 Purchase of own shares.
22 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
08 Jul 2015 AP01 Appointment of Jerome Anthony Hayes as a director on 24 June 2015
08 Jul 2015 AP01 Appointment of Mr John Oliver as a director on 24 June 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 MR04 Satisfaction of charge 1 in full
13 Aug 2014 MR04 Satisfaction of charge 3 in full
13 Aug 2014 MR04 Satisfaction of charge 2 in full
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 CH01 Director's details changed for Linda Diane Oliver on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Wendy Ann Hayes on 21 August 2013
21 Aug 2013 CH03 Secretary's details changed for Mrs Wendy Hayes on 21 August 2013
08 Jun 2013 MR01 Registration of charge 055003900004
08 Jun 2013 MR01 Registration of charge 055003900005
12 Feb 2013 CC04 Statement of company's objects
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 SH10 Particulars of variation of rights attached to shares
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012