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MEADPORT LIMITED

Company number 06199424

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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)
28 Apr 2009 363a Return made up to 02/04/09; full list of members
28 Apr 2009 288c Director's change of particulars / christopher barnham / 14/07/2008
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
06 May 2008 363a Return made up to 02/04/08; full list of members
05 May 2008 287 Registered office changed on 05/05/2008 from 6 culver drive oxted surrey RH8 9HP
05 May 2008 190 Location of debenture register
05 May 2008 353 Location of register of members
05 May 2008 288c Director's change of particulars / christoper barnham / 01/07/2007
04 Jul 2007 225 Accounting reference date extended from 30/04/08 to 30/06/08
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Director resigned
01 Jun 2007 288a New secretary appointed
02 Apr 2007 NEWINC Incorporation