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MEADOW INCLUSIONS LIMITED

Company number 03043114

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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)
04 Jan 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
29 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 AA Full accounts made up to 31 December 2003
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288b Director resigned
20 Apr 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288c Director's particulars changed
25 Apr 2003 363s Return made up to 07/04/03; full list of members
25 Apr 2003 288a New director appointed
01 May 2002 363s Return made up to 07/04/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288c Secretary's particulars changed
26 Feb 2002 395 Particulars of mortgage/charge
25 Oct 2001 288a New director appointed
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
13 Apr 2001 363s Return made up to 07/04/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
14 Nov 2000 288b Director resigned
22 Jun 2000 AA Full accounts made up to 31 December 1999