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MEADOWHALL FINANCE PLC

Company number 05987141

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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)
09 Sep 2010 AP01 Appointment of Simon Geoffrey Carter as a director
09 Sep 2010 TM01 Termination of appointment of Marion Dillon as a director
09 Sep 2010 TM01 Termination of appointment of Benjamin Grose as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
05 Aug 2010 AA Full accounts made up to 31 March 2010
15 Feb 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
04 Dec 2009 AP01 Appointment of Benjamin Toby Grose as a director
04 Dec 2009 TM01 Termination of appointment of a director
04 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
03 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Dec 2009 AP01 Appointment of Marion Justine Dillon as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
06 Aug 2009 AA Full accounts made up to 31 March 2009
13 Apr 2009 288a Director appointed jadzia duzniak
13 Apr 2009 288a Director appointed jeremy bishop
13 Apr 2009 288a Director appointed patrick lionel vaughan
09 Apr 2009 288a Director appointed timothy andrew roberts
09 Apr 2009 288a Director appointed nigel mark webb
06 Mar 2009 288a Director appointed christopher michael john forshaw
19 Feb 2009 288a Secretary appointed anthony braine
19 Feb 2009 288b Appointment terminated secretary rebecca scudamore
19 Feb 2009 288a Director appointed harold raymond mould
19 Feb 2009 288a Director appointed stewart marshall little
19 Feb 2009 288a Director appointed martin mcgann
13 Feb 2009 288b Appointment terminated director graham roberts