BL MEADOWHALL HOLDINGS LIMITED

Company number 03772465

Date	Type	Description	View / Download
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
28 May 2002	363a	Return made up to 13/05/02; no change of members	(7 pages)
10 Jan 2002	288a	New director appointed	(4 pages)
08 Jan 2002	288b	Director resigned	(1 page)
03 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
13 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 2001	363a	Return made up to 13/05/01; change of members	(10 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
04 Oct 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	AA	Full group accounts made up to 1 November 1999	(27 pages)
11 Jul 2000	288c	Director's particulars changed	(1 page)
30 May 2000	363a	Return made up to 13/05/00; full list of members	(15 pages)
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
08 Mar 2000	225	Accounting reference date shortened from 01/11/00 to 31/03/00	(1 page)
12 Jan 2000	CERTNM	Company name changed stadium meadowhall holdings lim ited\certificate issued on 12/01/00	(2 pages)
13 Dec 1999	225	Accounting reference date shortened from 01/10/00 to 01/11/99	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: welton grange welton brough east yorkshire HU15 1NB	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)