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MEADOWHALL HOLDCO LIMITED

Company number 05987080

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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)
13 Feb 2009 288b Appointment terminated director lucinda bell
13 Feb 2009 288a Director appointed andrew smith
13 Feb 2009 288a Director appointed mark stirling
13 Feb 2009 288a Director appointed andrew jones
03 Dec 2008 363a Return made up to 02/11/08; full list of members
02 Dec 2008 288b Appointment terminated director stephen hester
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2008 288b Director resigned
19 Nov 2007 363a Return made up to 02/11/07; full list of members
16 Nov 2007 288c Director's particulars changed
15 Nov 2007 353 Location of register of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP
13 Feb 2007 288b Director resigned
30 Jan 2007 225 Accounting reference date shortened from 30/11/07 to 31/03/07
03 Jan 2007 395 Particulars of mortgage/charge
11 Nov 2006 288a New secretary appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned