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MEREDANA INVESTMENTS NO.1 LIMITED

Company number 00191383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 556,288
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Benjamin Badcock as a director
09 May 2013 AP01 Appointment of Mr James Thomas Fell as a director
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 CC04 Statement of company's objects
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Adrian Michael Ringrose on 30 October 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 02/10/08; full list of members
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) ca 2006 25/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2007 288b Director resigned
02 Nov 2007 288a New director appointed
17 Oct 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 02/10/07; full list of members