MEADOWHALL FINANCE PLC

Company number 05987141

Date	Type	Description	View / Download
18 Oct 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Giovanni Manfredi as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Sebastian Huergo as a director	(2 pages)
10 Oct 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Simon Carter as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Patrick Vaughan as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Harold Mould as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Martin Mcgann as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Stewart Little as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Jadzia Duzniak as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Jeremy Bishop as a director	(1 page)
12 Sep 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
08 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011	(27 pages)
02 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
28 Mar 2012	CH01	Director's details changed for Mr Stewart Marshall Little on 2 February 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Martin Francis Mcgann on 9 March 2012	(2 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2012	(17 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
02 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(16 pages)
10 Sep 2010	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)

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