- Company Overview for MEADOWHALL SUBCO LIMITED (05987096)
- Filing history for MEADOWHALL SUBCO LIMITED (05987096)
- People for MEADOWHALL SUBCO LIMITED (05987096)
- Charges for MEADOWHALL SUBCO LIMITED (05987096)
- More for MEADOWHALL SUBCO LIMITED (05987096)
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) |
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18 Oct 2012 | RESOLUTIONS |
Resolutions
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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 |