Meadowbank Holidays Ltd was setup in 1975, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Meadowbank Holidays Ltd. There are no directors listed for this organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 May 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| RESOLUTIONS - N/A | 21 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 21 June 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH03 - Change of particulars for secretary | 19 February 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AD01 - Change of registered office address | 27 February 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 01 August 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| RESOLUTIONS - N/A | 25 November 1999 | |
| RESOLUTIONS - N/A | 25 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1999 | |
| CERTNM - Change of name certificate | 31 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 April 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| RESOLUTIONS - N/A | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 04 March 1999 | |
| AA - Annual Accounts | 18 March 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 288 - N/A | 02 February 1996 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363a - Annual Return | 29 May 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| 363 - Annual Return | 16 August 1989 | |
| AA - Annual Accounts | 16 August 1989 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 363 - Annual Return | 14 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 March 1999 | Outstanding |
N/A |
