MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Company number 01833177

Date	Type	Description	View / Download
02 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
19 Mar 2012	MG01	Duplicate mortgage certificatecharge no:15
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(89 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 150,200	(3 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(111 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
14 Jul 2011	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
14 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
08 Jul 2011	AP01	Appointment of Catriona Ann Wadlow as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Philip Cummings as a director	(2 pages)
06 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
31 Mar 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Christopher Mcgill as a director	(1 page)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Jun 2010	TM01	Termination of appointment of Michael Gaston as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
07 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Proctor on 24 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr. William Kenneth Procter on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr. Christopher Mcgill on 4 November 2009	(2 pages)