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MERIDEN FINANCE LIMITED

Company number 01109956

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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)
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 60,677
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 60,677
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from C/O C/O Mallett Jones & Co Radclyffe House 66-68 Hagley Rd Edgbaston, Birmingham B16 8PF England on 15 May 2013
15 May 2013 AD01 Registered office address changed from C/O Mallett Jones & Co Lee House 6a Highfield Road Edgbaston Birmingham B15 3ED United Kingdom on 15 May 2013
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Miss Anastasia Mary Kennedy on 18 July 2012
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from York House, 973 Stratford Rd Hall Green Birmingham B28 8BG on 13 October 2011
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 114
14 May 2009 363a Return made up to 14/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditor 19/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 113
14 May 2008 363a Return made up to 14/05/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2007 363a Return made up to 14/05/07; full list of members
11 May 2007 AA Accounts for a small company made up to 31 December 2006