THE CROFTERS MEADOW MANAGEMENT COMPANY LIMITED

Company number 03777813

Date	Type	Description	View / Download
21 Jun 2003	363s	Return made up to 26/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/03	(10 pages)
22 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	(5 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
27 Oct 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
27 Oct 2002	287	Registered office changed on 27/10/02 from: burgan house the causeway staines middlesex TW18 3PR	(1 page)
29 May 2002	363s	Return made up to 26/05/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
23 Aug 2001	363s	Return made up to 26/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
19 Jun 2001	AA	Full accounts made up to 31 August 2000	(5 pages)
26 Oct 2000	88(2)R	Ad 23/10/00--------- £ si 4@1=4 £ ic 1/5	(2 pages)
19 Jul 2000	363s	Return made up to 26/05/00; full list of members	(6 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288a	New director appointed	(3 pages)
27 Jul 1999	288a	New director appointed	(3 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: saint philips house saint phillips birmingham west midlands B3 2PP	(1 page)
27 Jul 1999	225	Accounting reference date extended from 31/05/00 to 31/08/00	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
25 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
11 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/06/99 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
11 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/06/99 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