MEADOWS (LOCKS HEATH) MANAGEMENT LIMITED
Company number 07438702
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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) |
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02 Apr 2015 | AP01 | Appointment of Rosemary Anne Hooker as a director on 2 December 2014 | |
02 Apr 2015 | AP01 | Appointment of Mike Burns as a director on 2 December 2014 | |
02 Apr 2015 | AP01 | Appointment of Kay Sankey as a director on 2 December 2014 | |
04 Mar 2015 | AP01 | Appointment of Lorna Alison Shields as a director on 2 December 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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02 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 20 August 2014
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01 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
15 Aug 2014 | AD01 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Unit 23 Universal Shipyard Crablock Lane Sarisbury Green Southampton SO31 7ZN on 15 August 2014 | |
13 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2012 | |
12 Mar 2014 | AP04 | Appointment of Power Secretaries Limited as a secretary | |
08 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2014 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-03-07
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05 Mar 2014 | AD01 | Registered office address changed from Unit 9 Universal Shipyard Crableck Lane Sarisbury Green Southampton SO31 7ZN on 5 March 2014 | |
04 Mar 2014 | TM01 | Termination of appointment of Stephen Street as a director | |
04 Mar 2014 | AP01 | Appointment of Ms Jean Howe as a director | |
04 Mar 2014 | AP01 | Appointment of Ms Lindsay Godwin as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Stephen Street as a director | |
03 Mar 2014 | AP01 | Appointment of Mr Stephen Austin Street as a director | |
03 Mar 2014 | AP03 | Appointment of Mrs Emma Mitchell as a secretary | |
03 Mar 2014 | AP01 | Appointment of Mr Petur Ingason as a director | |
03 Mar 2014 | AP01 | Appointment of Mrs Jenny Cooper as a director | |
03 Mar 2014 | AP01 | Appointment of Mrs Rosemary Gibbison as a director | |
07 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Nov 2013 | TM01 | Termination of appointment of Kevin Smith as a director | |
07 Nov 2013 | TM02 | Termination of appointment of Kevin Smith as a secretary |