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MEADOWHALL NOMINEE 2 LIMITED

Company number 05987129

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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)
10 Oct 2012 TM01 Termination of appointment of Christopher Forshaw as a director
10 Oct 2012 TM01 Termination of appointment of Simon Carter as a director
08 Oct 2012 TM01 Termination of appointment of Patrick Vaughan as a director
08 Oct 2012 TM01 Termination of appointment of Harold Mould as a director
08 Oct 2012 TM01 Termination of appointment of Martin Mcgann as a director
08 Oct 2012 TM01 Termination of appointment of Stewart Little as a director
08 Oct 2012 TM01 Termination of appointment of Jadzia Duzniak as a director
08 Oct 2012 TM01 Termination of appointment of Jeremy Bishop as a director
12 Sep 2012 CH01 Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012
28 Mar 2012 CH01 Director's details changed for Mr Stewart Marshall Little on 2 February 2012
09 Mar 2012 CH01 Director's details changed for Martin Francis Mcgann on 9 March 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 Jul 2011 AP01 Appointment of Stephen Paul Smith as a director
25 Jul 2011 TM01 Termination of appointment of Benjamin Grose as a director
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Simon Geoffrey Carter as a director
09 Sep 2010 TM01 Termination of appointment of Marion Dillon as a director
15 Feb 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
05 Dec 2009 TM01 Termination of appointment of Mark Stirling as a director
05 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
04 Dec 2009 AP01 Appointment of Benjamin Toby Grose as a director
04 Dec 2009 AP01 Appointment of Marion Justine Dillon as a director
04 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders