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MEADOWSIDE FREEHOLD LIMITED

Company number 05077905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2008 288b Appointment terminated secretary margaret stevens
15 Apr 2008 288b Appointment terminated director david mitchell
10 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007
01 Feb 2008 288a New secretary appointed;new director appointed
22 Jan 2008 288b Secretary resigned
09 Aug 2007 288a New director appointed
24 Jul 2007 363s Return made up to 05/04/07; full list of members
  • 363(287) ‐ Registered office changed on 24/07/07
24 Jul 2007 288b Director resigned
24 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Jul 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: flat 51 meadowside cambridge park twickenham middlesex TW1 2JQ
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share cert,apt chair,t 13/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 88(2)R Ad 01/11/06--------- £ si 75@1=75 £ ic 2/77
14 Nov 2006 123 Nc inc already adjusted 01/11/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 287 Registered office changed on 30/06/06 from: 45 pont street london SW1X 0BX
08 Jun 2006 288b Secretary resigned
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed;new director appointed
13 Apr 2006 363a Return made up to 05/04/06; no change of members
13 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005