AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20 Triton Street Regent's Place London NW1 3BF on 12th September 2022 to 5 Merchant Square Level 9 London W2 1BQ
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd October 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 14th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2020
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 21st September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 30th June 2017
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 27th, April 2016
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 17th March 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th March 2016
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th March 2016: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2015
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th January 2014
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th August 2013
filed on: 29th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 28th September 2012
filed on: 28th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 10th October 2011
filed on: 10th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 22nd, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2011
filed on: 24th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th February 2010
filed on: 11th, February 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 9th February 2010
filed on: 10th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 12th, December 2009
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 19 Hanover Square London W1S 1HY on 6th November 2009
filed on: 6th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th November 2009 secretary's details were changed
filed on: 5th, November 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th September 2009 Appointment terminated secretary
filed on: 10th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 25th June 2009 Secretary appointed
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 22nd June 2009 Director appointed
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 22nd June 2009 Appointment terminated director
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 9th June 2009 Director appointed
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2008
filed on: 19th, March 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 12th February 2009 with complete member list
filed on: 12th, February 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 8th January 2009 Director appointed
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 8th January 2009 Appointment terminated director
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 24th November 2008 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 24th November 2008 Appointment terminated director
filed on: 24th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 31st October 2008 Appointment terminated director
filed on: 31st, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 11th February 2008 with complete member list
filed on: 11th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 14th, December 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 30th June 2007
filed on: 14th, December 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 13th February 2007 with complete member list
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 13th February 2007 with complete member list
filed on: 13th, February 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/11/06 from: level 2 10 maltravers street london WC2R 3NG
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/11/06 from: level 2 10 maltravers street london WC2R 3NG
filed on: 2nd, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 21st June 2006 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st June 2006 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 21st June 2006 New director appointed
filed on: 21st, June 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 21st June 2006 Director resigned
filed on: 21st, June 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/07 to 30/06/07
filed on: 18th, May 2006
| accounts
|
Free Download
(1 page)
|
288b |
On 2nd May 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(3 pages)
|
288b |
On 2nd May 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2nd May 2006 New director appointed
filed on: 2nd, May 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 02/05/06 from: 142 northolt road harrow middlesex HA2 0EE
filed on: 2nd, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/05/06 from: 142 northolt road harrow middlesex HA2 0EE
filed on: 2nd, May 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2006
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, March 2006
| resolution
|
Free Download
(19 pages)
|
88(2)R |
Alloted 99 shares on 20th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 20th March 2006. Value of each share 1 £, total number of shares: 100.
filed on: 24th, March 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 24th March 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 24th March 2006 New director appointed
filed on: 24th, March 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 9th March 2006 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th March 2006 New secretary appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd March 2006 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd March 2006 Secretary resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 3rd March 2006 Director resigned
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed meadows retail (general partner) LIMITEDcertificate issued on 27/02/06
filed on: 27th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed meadows retail (general partner) LIMITEDcertificate issued on 27/02/06
filed on: 27th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed chelmsford meadows (general part ner) LIMITEDcertificate issued on 16/02/06
filed on: 16th, February 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed chelmsford meadows (general part ner) LIMITEDcertificate issued on 16/02/06
filed on: 16th, February 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(18 pages)
|