BL MEADOWHALL HOLDINGS LIMITED

Company number 03772465

Date	Type	Description	View / Download
02 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(23 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(19 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
14 Jul 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(9 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
07 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
28 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(7 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
02 Jun 2009	363a	Return made up to 13/05/09; full list of members	(5 pages)
27 Feb 2009	288b	Appointment terminated director mohammed al-dajani	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
09 Jun 2008	353	Location of register of members	(1 page)
09 Jun 2008	363a	Return made up to 13/05/08; full list of members	(6 pages)
18 Dec 2007	288c	Director's particulars changed	(1 page)