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OLDMEADOW CONSULTING (DAIRY MARKETS) LIMITED

Company number 07321112

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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)
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
17 May 2011 AP04 Appointment of Fryern Company Secretarial Services Limited as a secretary
  • ANNOTATION This is a duplicate of an AP04 registered on 10/08/2010.
17 May 2011 AP01 Appointment of Norman Robert Oldmeadow as a director
  • ANNOTATION This is a duplicate of an AP01 registered on 10/08/2010.
10 Aug 2010 AP04 Appointment of Fryern Company Secretarial Services Limited as a secretary
10 Aug 2010 AP01 Appointment of Norman Robert Oldmeadow as a director
09 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1,000
29 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
21 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)