MEADOW FEEDS LIMITED

Company Documents

DateDescription
02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/02/143 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/02/1311 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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08/02/128 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/02/114 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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22/04/1022 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN HEATON CALDWELL / 03/02/2010

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03/02/103 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HEATON CALDWELL / 03/02/2010

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/03/0912 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/05/0717 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/02/0719 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/02/0610 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/02/0510 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/02/048 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/02/036 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/12/027 December 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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06/10/026 October 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/01/0130 January 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/02/0017 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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15/02/9915 February 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/04/9814 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98

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17/02/9817 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 COMPANY NAME CHANGED BALLYSPARKLE LIMITED CERTIFICATE ISSUED ON 22/05/97

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19/02/9719 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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05/02/975 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/02/968 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 EXEMPTION FROM APPOINTING AUDITORS 07/09/95

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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07/02/957 February 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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10/03/9410 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/03/9410 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9410 March 1994 REGISTERED OFFICE CHANGED ON 10/03/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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10/03/9410 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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