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MEADOWHALL (MLP) LIMITED

Company number 05979736

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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)
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
15 Feb 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
04 Feb 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
25 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
25 Jan 2010 AP01 Appointment of Benjamin Toby Grose as a director
25 Jan 2010 AP01 Appointment of Marion Justine Dillon as a director
24 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
13 Apr 2009 288a Director appointed jadzia duzniak
13 Apr 2009 288a Director appointed patrick lionel vaughan
09 Apr 2009 288a Director appointed jeremy bishop
09 Apr 2009 288a Director appointed timothy andrew roberts
09 Apr 2009 288a Director appointed nigel mark webb
06 Mar 2009 288a Director appointed christopher michael john forshaw
26 Feb 2009 288a Director appointed stewart marshall little
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Secretary appointed anthony braine
19 Feb 2009 288b Appointment terminated secretary rebecca scudamore
19 Feb 2009 288a Director appointed harold raymond mould
19 Feb 2009 288a Director appointed martin mcgann
13 Feb 2009 288b Appointment terminated director graham roberts
13 Feb 2009 288b Appointment terminated director peter clark
13 Feb 2009 288b Appointment terminated director anthony braine
13 Feb 2009 288b Appointment terminated director lucinda bell