MEADE HOUSE MANAGEMENT COMPANY LIMITED

Company number 08146158

Date	Type	Description	View / Download
24 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(4 pages)
24 Apr 2015	AD01	Registered office address changed from The Power House Gunpowder Mill Waltham Abbey Essex EN9 1BN to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 24 April 2015	(2 pages)
24 Apr 2015	AP04	Appointment of Epmg Legal Limited as a secretary on 1 July 2014	(3 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 38.00	(4 pages)
11 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(9 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
25 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(6 pages)
03 Oct 2012	AP01	Appointment of Andrew Richard Hill as a director	(3 pages)
03 Oct 2012	AP01	Appointment of Robert Hall as a director	(3 pages)
03 Oct 2012	AP01	Appointment of Mr Neil Stuart Williams as a director	(3 pages)
03 Oct 2012	AP01	Appointment of Mr Anthony Charles Parker as a director	(3 pages)
03 Oct 2012	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 3 October 2012	(2 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
02 Aug 2012	TM01	Termination of appointment of Jeremy Rogers as a director	(1 page)
17 Jul 2012	NEWINC	Incorporation	(36 pages)