MEADOWHALL FINANCE PLC

Company number 05987141

Date	Type	Description	View / Download
25 Dec 2015	TM01	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015	(1 page)
25 Dec 2015	AP01	Appointment of Jayesh Patel as a director on 24 December 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 12,501.5	(8 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 12,501.5	(10 pages)
09 Oct 2014	CH01	Director's details changed for Mr Giovanni Manfredi on 6 October 2012	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
05 Aug 2014	AP03	Appointment of Ndiana Ekpo as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
01 May 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Richard John Wise as a director	(2 pages)
01 May 2014	AP01	Appointment of Claire Ann Barber as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Darren Richards as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
20 Mar 2014	AP01	Appointment of Mr Richard Julian Ford as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Sebastian Huergo as a director	(1 page)
12 Dec 2013	CH01	Director's details changed for Darren Windsor Richards on 11 December 2013	(2 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
12 Nov 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 12,501.5	(10 pages)
11 Nov 2013	CH01	Director's details changed for Darren Windsor Richards on 11 November 2013	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(9 pages)
30 Oct 2012	TM01	Termination of appointment of Nigel Webb as a director	(1 page)

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