Advanced company searchLink opens in new window

MEADOWHALL SUBCO LIMITED

Company number 05987096

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Indemnity from a third party 06/10/2012
16 Oct 2012 AP01 Appointment of Mr Giovanni Manfredi as a director
15 Oct 2012 AP01 Appointment of Sebastian Huergo as a director
10 Oct 2012 CH01 Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012
09 Oct 2012 TM01 Termination of appointment of Martin Mcgann as a director
09 Oct 2012 AP01 Appointment of Darren Windsor Richards as a director
09 Oct 2012 TM01 Termination of appointment of Stephen Smith as a director
09 Oct 2012 TM01 Termination of appointment of Timothy Roberts as a director
09 Oct 2012 TM01 Termination of appointment of Christopher Forshaw as a director
09 Oct 2012 TM01 Termination of appointment of Simon Carter as a director
09 Oct 2012 TM01 Termination of appointment of Simon Carter as a director
09 Oct 2012 TM01 Termination of appointment of Patrick Vaughan as a director
09 Oct 2012 TM01 Termination of appointment of Harold Mould as a director
09 Oct 2012 TM01 Termination of appointment of Martin Mcgann as a director
09 Oct 2012 TM01 Termination of appointment of Stewart Little as a director
09 Oct 2012 TM01 Termination of appointment of Jadzia Duzniak as a director
09 Oct 2012 TM01 Termination of appointment of Jeremy Bishop as a director
12 Sep 2012 CH01 Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012
28 Mar 2012 CH01 Director's details changed for Mr Stewart Marshall Little on 2 February 2012
09 Mar 2012 CH01 Director's details changed for Martin Francis Mcgann on 9 March 2012
15 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Stephen Paul Smith as a director