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MEAD REALISATIONS LIMITED

Company number 01309235

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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)
10 Apr 2013 AP01 Appointment of Mr Alistair Daniel Derek Mead as a director
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Katherine Wetherall on 31 December 2012
21 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 17
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Katherine Wetherall on 3 February 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 31 March 2010
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 16
01 Feb 2010 AA Full accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Kathryn Wetherall on 19 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Derek Richard Mead on 19 January 2010
09 Feb 2009 363a Return made up to 31/12/08; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
13 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 288b Appointment terminated director and secretary patricia mead
12 Jun 2008 288a Director appointed katherine wetherall
23 May 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
14 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 395 Particulars of mortgage/charge