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Dato Capital United Kingdom

Bl Meadowhall No 4 LTD

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Reports

Extended Company Report with Annual Accounts BL MEADOWHALL NO 4 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IBOS MEADOWHALL INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02015506
Record last updated Sunday, May 13, 2018 1:50:30 AM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BL MEADOWHALL NO 4 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 4, 2018 ThreE appointments: 3 men ThreE appointments: 3 men
Registry May 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 30, 2018 Resignation of one Director (a woman) 2015... Resignation of one Director (a woman) 2015...
Registry Feb 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Jun 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 29, 2015 Resignation of a woman Resignation of a woman
Registry Feb 23, 2015 Annual return Annual return
Registry Feb 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 30, 2015 Resignation of one Director (a man) and one Treasury Executive Resignation of one Director (a man) and one Treasury Executive
Registry Oct 24, 2014 Change of particulars for director Change of particulars for director
Registry Oct 8, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 2, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 2, 2014 Appointment of a woman Appointment of a woman
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Aug 7, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 31, 2014 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 4, 2014 Annual return Annual return
Registry Dec 2, 2013 Change of particulars for director Change of particulars for director
Registry Nov 26, 2013 Change of particulars for director 2015... Change of particulars for director 2015...
Financials Nov 21, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 2015... Appointment of a man as Director 2015...
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 16, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 12, 2009 Annual return Annual return
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Nov 15, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Register of members Register of members
Registry Mar 4, 2008 Annual return Annual return
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 2015... Notice of change of directors or secretaries or in their particulars 2015...
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 2015... Notice of change of directors or secretaries or in their particulars 2015...
Registry Mar 8, 2007 Annual return Annual return
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) and one Chairman & Md The British Land Resignation of one Director (a man) and one Chairman & Md The British Land
Registry Dec 18, 2006 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a director 2015... Appointment of a director 2015...
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 2015... Appointment of a director 2015...
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a director 2015... Appointment of a director 2015...
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a director 2015... Resignation of a director 2015...
Registry Jul 14, 2006 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Feb 20, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 6, 2002 Annual return Annual return
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Annual return Annual return
Registry Apr 6, 2001 Register of members Register of members

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