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MEAD ESTATES INVESTMENTS LIMITED

Company number 07281412

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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)
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
04 Sep 2015 AD01 Registered office address changed from 31 Sulina Road London SW2 4EJ to 2nd Floor, 215 Lower Addiscombe Road Croydon CR0 6RB on 4 September 2015
11 May 2015 AP01 Appointment of Mr Paul Djoleto as a director on 11 May 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Nov 2014 AP03 Appointment of Mrs Pauline Fabunmi-Stone as a secretary on 1 November 2014
27 Nov 2014 TM01 Termination of appointment of Paul Fletcher Djoleto as a director on 1 November 2014
17 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
15 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Paul Fleischer-Djoleto on 22 June 2011
24 Sep 2010 AP01 Appointment of Mr Paul Fleischer-Djoleto as a director
24 Sep 2010 AD01 Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG United Kingdom on 24 September 2010
24 Sep 2010 TM01 Termination of appointment of Pauline Fabunmi-Stone as a director
18 Jun 2010 AP01 Appointment of Mrs Pauline Jennifer Fabunmi-Stone as a director
15 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
11 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)