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MEADOWHALL (MLP) LIMITED

Company number 05979736

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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)
29 Oct 2015 AP03 Appointment of Ndiana Ekpo as a secretary on 1 August 2014
14 Oct 2015 AA Full accounts made up to 31 March 2015
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 12,505
09 Oct 2014 CH01 Director's details changed for Mr Giovanni Manfredi on 6 October 2012
24 Sep 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 TM02 Termination of appointment of Anthony Braine as a secretary on 31 July 2014
05 Aug 2014 TM01 Termination of appointment of a director
06 May 2014 AP01 Appointment of Mr Richard John Wise as a director
06 May 2014 AP01 Appointment of Hursh Shah as a director
06 May 2014 AP01 Appointment of Claire Ann Barber as a director
06 May 2014 TM01 Termination of appointment of Darren Richards as a director
14 Apr 2014 TM01 Termination of appointment of a director
14 Apr 2014 TM01 Termination of appointment of Simon Carter as a director
20 Mar 2014 AP01 Appointment of Mr Richard Julian Ford as a director
20 Mar 2014 TM01 Termination of appointment of Sebastian Huergo as a director
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
12 Dec 2013 CH01 Director's details changed for Darren Windsor Richards on 11 December 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
12 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 12,505
11 Nov 2013 CH01 Director's details changed for Darren Windsor Richards on 11 November 2013
06 Sep 2013 AA Full accounts made up to 31 March 2013
30 Oct 2012 TM01 Termination of appointment of Nigel Webb as a director
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Nigel Webb as a director
18 Oct 2012 AP01 Appointment of Mr Christopher Michael John Forshaw as a director