MEADOW INCLUSIONS LIMITED

Company number 03043114

Date	Type	Description	View / Download
04 Jan 2005	287	Registered office changed on 04/01/05 from: pendre industrial estate tywyn gwynedd LL36 9LW	(1 page)
04 Jan 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
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	(7 pages)
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288b	Director resigned	(1 page)
20 Apr 2004	363s	Return made up to 07/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Apr 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	363s	Return made up to 07/04/03; full list of members	(9 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
01 May 2002	363s	Return made up to 07/04/02; full list of members	(8 pages)
28 Mar 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
05 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 2001	363s	Return made up to 07/04/01; full list of members	(7 pages)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288c	Director's particulars changed	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)