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MEADOWHALL CONTRACTS LIMITED

Company number 06805596

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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)
30 Jan 2012 AP01 Appointment of Jeremy Bishop as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 26 February 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 AP01 Appointment of Stephen Paul Smith as a director
10 Sep 2010 TM01 Termination of appointment of Marion Dillon as a director
09 Sep 2010 AP01 Appointment of Simon Geoffrey Carter as a director
09 Sep 2010 TM01 Termination of appointment of Benjamin Grose as a director
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
12 Aug 2010 CH01 Director's details changed
15 Feb 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
11 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Jan 2010 AP01 Appointment of Benjamin Toby Grose as a director
25 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
25 Jan 2010 TM01 Termination of appointment of a director
25 Jan 2010 AP01 Appointment of Marion Justine Dillon as a director
18 Nov 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
26 Feb 2009 288a Director appointed stewart marshall little
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Director appointed harold raymond mould
19 Feb 2009 288a Director appointed martin mcgann
13 Feb 2009 288b Appointment terminated director simon kiff