- Company Overview for MEADOWHALL (MLP) LIMITED (05979736)
- Filing history for MEADOWHALL (MLP) LIMITED (05979736)
- People for MEADOWHALL (MLP) LIMITED (05979736)
- More for MEADOWHALL (MLP) LIMITED (05979736)
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) |
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06 May 2014 | AP01 | Appointment of Hursh Shah as a director | |
06 May 2014 | AP01 | Appointment of Claire Ann Barber as a director | |
06 May 2014 | TM01 | Termination of appointment of Darren Richards as a director | |
14 Apr 2014 | TM01 | Termination of appointment of a director | |
14 Apr 2014 | TM01 | Termination of appointment of Simon Carter as a director | |
20 Mar 2014 | AP01 | Appointment of Mr Richard Julian Ford as a director | |
20 Mar 2014 | TM01 | Termination of appointment of Sebastian Huergo as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Andrew Smith as a director | |
12 Dec 2013 | CH01 | Director's details changed for Darren Windsor Richards on 11 December 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 | |
12 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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11 Nov 2013 | CH01 | Director's details changed for Darren Windsor Richards on 11 November 2013 | |
06 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
30 Oct 2012 | TM01 | Termination of appointment of Nigel Webb as a director | |
30 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
30 Oct 2012 | TM01 | Termination of appointment of Nigel Webb as a director | |
18 Oct 2012 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director | |
18 Oct 2012 | AP01 | Appointment of Mr Simon Geoffrey Carter as a director | |
18 Oct 2012 | RESOLUTIONS |
Resolutions
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16 Oct 2012 | AP01 | Appointment of Sebastian Huergo as a director | |
16 Oct 2012 | AP01 | Appointment of Mr Giovanni Manfredi as a director | |
10 Oct 2012 | CH01 | Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012 | |
09 Oct 2012 | AP01 | Appointment of Darren Windsor Richards as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Stephen Smith as a director | |
09 Oct 2012 | TM01 | Termination of appointment of Timothy Roberts as a director |