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MEAD PROPERTY MANAGEMENT SERVICES LIMITED

Company number 02466543

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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)
06 Dec 1995 287 Registered office changed on 06/12/95 from: 177 kings road, pantcanna, cardiff, CF1 9DF
04 Apr 1995 363x Return made up to 19/01/95; full list of members
04 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a small company made up to 4 February 1994
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Request DocumentAccounts for a small company made up to 4 February 1994
01 Dec 1994 AA Accounts for a small company made up to 4 February 1993
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Request DocumentAccounts for a small company made up to 4 February 1993
24 Nov 1994 288 Secretary resigned
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24 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 363x Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
30 Mar 1993 AA Accounts for a small company made up to 4 February 1992
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Request DocumentAccounts for a small company made up to 4 February 1992
30 Mar 1993 88(2)R Ad 26/03/93--------- £ si 15621@1=15621 £ ic 5198/20819
27 Jan 1993 363s Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
15 Jan 1993 88(2)R Ad 04/01/93--------- £ si 5000@1=5000 £ ic 198/5198
15 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1993 123 £ nc 1000/100900 14/12/92
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Request Document£ nc 1000/100900 14/12/92
18 Oct 1992 88(2)R Ad 09/10/92--------- £ si 98@1=98 £ ic 100/198
08 Jul 1992 AA Accounts for a small company made up to 4 February 1991
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Request DocumentAccounts for a small company made up to 4 February 1991
26 Feb 1992 363b Return made up to 02/02/92; no change of members
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Request DocumentReturn made up to 02/02/92; no change of members
07 Aug 1991 363a Return made up to 31/03/91; full list of members
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12 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 04/02
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Request DocumentAccounting reference date shortened from 31/03 to 04/02
06 Nov 1990 287 Registered office changed on 06/11/90 from: 129 cathedral road, cardiff, CF1 9VY, 16 6XZ
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Request DocumentRegistered office changed on 06/11/90 from: 129 cathedral road, cardiff, CF1 9VY, 16 6XZ
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned