MEADE CAPITAL MANAGEMENT LIMITED

Company number 03517877

Date	Type	Description	View / Download
03 Sep 2004	AA	Group of companies' accounts made up to 30 April 2004	(46 pages)
10 Aug 2004	CERTNM	Company name changed the meade corporation (services) LIMITED\certificate issued on 10/08/04	(2 pages)
09 Aug 2004	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
17 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: froghall stoke on trent ST10 2HF	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288b	Director resigned	(1 page)
24 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
09 Dec 2003	CERTNM	Company name changed the meade corporation LIMITED\certificate issued on 09/12/03	(2 pages)
04 Dec 2003	288c	Secretary's particulars changed	(1 page)
18 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
04 Apr 2003	288b	Director resigned	(1 page)
04 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
16 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
28 Mar 2002	363s	Return made up to 26/02/02; full list of members	(7 pages)
12 Feb 2002	CERTNM	Company name changed the thomas bolton group LIMITED\certificate issued on 12/02/02	(2 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(3 pages)
18 Apr 2001	AA	Full group accounts made up to 31 December 2000	(33 pages)
26 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)