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HEADLEY MEREDITH LIMITED

Company number 08578188

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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)
25 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 100	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	CERTNM	Company name changed fw incorp 2 LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	View PDF Company name changed fw incorp 2 LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AD01	Registered office address changed from Platts Road Amblecote Stourbridge West Midlands DY8 4YT England on 21 June 2013	View PDF Registered office address changed from Platts Road Amblecote Stourbridge West Midlands DY8 4YT England on 21 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	CERTNM	Company name changed ducatt building services LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed ducatt building services LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Tom Headley Meredith as a director	View PDF Appointment of Mr Tom Headley Meredith as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Philip Dainty as a director	View PDF Termination of appointment of Philip Dainty as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	CERTNM	Company name changed ducatt buildfing services LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed ducatt buildfing services LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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