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MEADOWSIDE NOMINEES LIMITED

Company number SC327315

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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)
14 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
22 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
02 Feb 2011 CH01 Director's details changed for Mr Christopher Harold William Thomson on 27 January 2011
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
05 Jan 2010 TM01 Termination of appointment of Brian Mckernie as a director
05 Jan 2010 AP01 Appointment of Henry Benedict Lawson as a director
21 Aug 2009 363a Return made up to 05/07/09; full list of members
22 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
21 Jul 2008 363a Return made up to 05/07/08; full list of members
15 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution