MEADOWVIEW (HAM) LIMITED

Company number 08770152

Date	Type	Description	View / Download
15 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
29 Sep 2016	AP03	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 28 September 2016	(2 pages)
29 Sep 2016	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 69 Victoria Road Surbiton Surrey KT6 4NX on 29 September 2016	(1 page)
28 Sep 2016	TM02	Termination of appointment of Urban Owners Limited as a secretary on 28 September 2016	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 24 September 2015	(3 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 9	(10 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 24 September 2014	(3 pages)
29 Jan 2015	AP01	Appointment of Mrs Hilary Teresa Andrews as a director on 14 September 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Jan Kubicek as a director on 14 September 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mrs Lesley Irene Diane Gough as a director on 8 September 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Nigel Auberin Horton Mcdonough as a director on 8 September 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Stuart Clive Churchill as a director on 8 September 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Ms Sophie Anne Horsburgh as a director on 8 September 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 9	(7 pages)
30 Oct 2014	AP04	Appointment of Urban Owners Limited as a secretary on 1 October 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Flat 5 Meadowview Ashburnham Road Richmond TW10 7NN England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 30 October 2014	(1 page)
28 Aug 2014	AA01	Current accounting period shortened from 30 November 2014 to 24 September 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Gavin Bottomley on 11 November 2013	(2 pages)
03 Mar 2014	CH01	Director's details changed for Stacey Feldmann on 11 November 2013	(2 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(47 pages)