5 Meadow Road Ltd

About

Registered Number: 04200792
Date of Incorporation: 18/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL

 

Established in 2001, 5 Meadow Road Ltd have registered office in Birmingham, it's status is listed as "Active". This organisation has 9 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Allan 03 November 2004 - 1
THEOPHILOU, Leda, Dr 16 December 2003 - 1
WALKER, Nance Mcquaker 16 December 2003 - 1
BELL, David James 19 May 2004 18 November 2011 1
DAVIES, Robert Scott Meredith, Dr 19 May 2004 12 January 2019 1
HETHERINGTON, Christopher James Lee 16 December 2003 30 June 2006 1
MILLS, William David 16 December 2003 05 June 2006 1
ONG, Justin 09 May 2001 30 July 2001 1
Secretary Name Appointed Resigned Total Appointments
LONGDEN, Richard David 01 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 29 January 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH03 - Change of particulars for secretary 04 May 2018
CH01 - Change of particulars for director 28 February 2018
AP01 - Appointment of director 06 July 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 22 March 2011
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
TM02 - Termination of appointment of secretary 24 June 2010
AD01 - Change of registered office address 14 June 2010
AA - Annual Accounts 09 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 24 April 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 24 April 2007
353 - Register of members 24 April 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 07 November 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
363s - Annual Return 27 May 2004
225 - Change of Accounting Reference Date 30 March 2004
AA - Annual Accounts 23 February 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
363s - Annual Return 12 January 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
287 - Change in situation or address of Registered Office 30 December 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 14 May 2002
RESOLUTIONS - N/A 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
287 - Change in situation or address of Registered Office 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
CERTNM - Change of name certificate 02 August 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
287 - Change in situation or address of Registered Office 23 May 2001
NEWINC - New incorporation documents 18 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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