MEADOWFIELD INVESTMENTS LIMITED

Company number SC250462

Date	Type	Description	View / Download
09 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 Jun 2004	363a	Return made up to 03/06/04; full list of members	(5 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 2ND floor, new uberior house 11 earl grey street edinburgh EH3 9BN	(1 page)
28 Nov 2003	SA	Statement of affairs	(32 pages)
28 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	288a	New director appointed	(3 pages)
22 Jul 2003	288a	New director appointed	(3 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
16 Jul 2003	287	Registered office changed on 16/07/03 from: 50 lothian road edinburgh midlothian EH3 9WJ	(1 page)
07 Jul 2003	CERTNM	Company name changed lothian fifty (989) LIMITED\certificate issued on 07/07/03	(2 pages)
03 Jun 2003	NEWINC	Incorporation	(21 pages)