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MEALAWAY LTD

Company number 05686982

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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)
10 Feb 2012 AP01 Appointment of Ms Jennifer Catherine Rene as a director
09 Feb 2012 AP02 Appointment of Alpha Capital Management Ltd as a director
09 Feb 2012 AP04 Appointment of Icg Commonwealth Law Firm Ltd as a secretary
24 Jan 2012 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 24 January 2012
24 Jan 2012 TM01 Termination of appointment of Michael Gray as a director
24 Jan 2012 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
24 Jan 2012 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
09 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Michael Andrew Gray on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Michael Andrew Gray on 30 March 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
22 Jan 2010 AP01 Appointment of Michael Andrew Gray as a director
02 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
08 Feb 2008 363a Return made up to 25/01/08; full list of members
26 Feb 2007 AA Accounts for a dormant company made up to 31 January 2007
25 Jan 2007 363a Return made up to 25/01/07; full list of members
25 Jan 2006 NEWINC Incorporation