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MEADOWSIDE & GULLANE LIMITED

Company number 07747237

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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)
06 Mar 2018 AP01 Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017
06 Mar 2018 TM01 Termination of appointment of Paul Taylor as a director on 22 December 2017
06 Mar 2018 TM01 Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
31 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Apr 2015 AD04 Register(s) moved to registered office address Chartist House 15-17 Trim Street Bath BA1 1HA
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 AD03 Register(s) moved to registered inspection location
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Aug 2012 AD01 Registered office address changed from 4 Queen Street Bath BA1 1HE United Kingdom on 1 August 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Apr 2012 AD02 Register inspection address has been changed
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011 NEWINC Incorporation