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THE MEADOWS EMBANKMENT LIMITED

Company number 07243570

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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 Mar 2013	TM01	Termination of appointment of Patricia Thomas as a director	View PDF Termination of appointment of Patricia Thomas as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM01	Termination of appointment of Rachel Gama as a director	View PDF Termination of appointment of Rachel Gama as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM02	Termination of appointment of Rachel Gama as a secretary	View PDF Termination of appointment of Rachel Gama as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Mar 2012	TM01	Termination of appointment of Mary Daly as a director	View PDF Termination of appointment of Mary Daly as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP01	Appointment of Mr Philip Angus as a director	View PDF Appointment of Mr Philip Angus as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CH01	Director's details changed for Mary Elizabeth Ann Daly on 27 September 2010	View PDF Director's details changed for Mary Elizabeth Ann Daly on 27 September 2010 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Mary Elizabeth Ann Daly as a director	View PDF Appointment of Mary Elizabeth Ann Daly as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Lillian Erma Powell as a director	View PDF Appointment of Lillian Erma Powell as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Robert William Morrell as a director	View PDF Appointment of Robert William Morrell as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 29 June 2010	View PDF Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Gavin Cummings as a director	View PDF Termination of appointment of Gavin Cummings as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	TM01	Termination of appointment of Castlegate Directors Limited as a director	View PDF Termination of appointment of Castlegate Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP03	Appointment of Rachel Elizabeth Gama as a secretary	View PDF Appointment of Rachel Elizabeth Gama as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Rachel Elizabeth Gama as a director	View PDF Appointment of Rachel Elizabeth Gama as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Jacqueline Anne Dobson as a director	View PDF Appointment of Jacqueline Anne Dobson as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AP01	Appointment of Ms Patricia Ann Thomas as a director	View PDF Appointment of Ms Patricia Ann Thomas as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	CERTNM	Company name changed castlegate 606 LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-21	View PDF Company name changed castlegate 606 LIMITED\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-21 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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