All Official Legal documents for MEADOW COURT (W-S-M) MANAGEMENT COMPANY LIMITED

Filed on: 2 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STOKES / 05/06/2013
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Filed on: 2 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/13 FULL LIST
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Filed on: 20 Dec 2012
Form: AA - Annual Accounts
30/06/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/12 FULL LIST
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Filed on: 1 Feb 2012
Form: AA - Annual Accounts
30/06/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/11 FULL LIST
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Filed on: 24 Feb 2011
Form: AA - Annual Accounts
30/06/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Feb 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS KAY ELAINE STOKES
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Filed on: 26 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL STOKES
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Filed on: 26 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRENDON SUMMERS
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Filed on: 21 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/06/10 FULL LIST
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Filed on: 8 Jan 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Jun 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 12 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
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Filed on: 11 Dec 2008
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ALAN O'CONNOR
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Filed on: 10 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED TIMOTHY PETER EDWARD GARNER
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Filed on: 9 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/10/08 FROM:
GISTERED OFFICE CHANGED ON 09/10/2008 FROM
SATURLEY GARNER & CO.
24 BOULEVARD
WESTON SUPER MARE
SOMERSET
BS23 1NQ
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Filed on: 12 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
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Filed on: 12 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
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Filed on: 2 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 16 Oct 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 11 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
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Filed on: 16 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
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Filed on: 25 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
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Filed on: 1 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
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Filed on: 14 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/04; CHANGE OF MEMBERS
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Filed on: 16 Jun 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
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Filed on: 16 Dec 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 Jul 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
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Filed on: 3 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
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Filed on: 10 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
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Filed on: 2 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 2 Jun 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
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Filed on: 12 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
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Filed on: 20 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
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Filed on: 17 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
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Filed on: 17 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
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Filed on: 3 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
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Filed on: 9 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
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Filed on: 6 Mar 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
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Filed on: 30 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
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Filed on: 13 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/95
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Filed on: 14 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
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Filed on: 2 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
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Filed on: 23 Jun 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 5 May 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Apr 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/92
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Filed on: 25 Apr 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/93 FROM:
G OFFICE CHANGED 25/04/93
5 METHWYN CLOSE
WESTON-SUPER-MARE
AVON
BS22 8LD
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Filed on: 25 Apr 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 26 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 26 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 26 Jun 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/06/92
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Filed on: 26 Jun 1992
Form: 363b - Annual Return
RETURN MADE UP TO 05/06/92; CHANGE OF MEMBERS
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Filed on: 28 Feb 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
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Filed on: 28 Feb 1992
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 24/02/92
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Filed on: 18 Feb 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
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Filed on: 18 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 13 Mar 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
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Filed on: 5 Jun 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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