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MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Company number 01833177

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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)
22 Feb 2001 AA Full accounts made up to 31 May 2000
30 Jan 2001 363a Return made up to 31/12/00; full list of members
27 Nov 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
15 Jun 2000 353 Location of register of members
16 May 2000 403a Declaration of satisfaction of mortgage/charge
16 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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03 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
25 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition
06 Apr 2000 395 Particulars of mortgage/charge
08 Feb 2000 363s Return made up to 31/12/99; full list of members
19 Jul 1999 395 Particulars of mortgage/charge
19 Jul 1999 395 Particulars of mortgage/charge
13 Jul 1999 AA Full accounts made up to 31 March 1999
12 Jul 1999 155(6)a Declaration of assistance for shares acquisition
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1999 225 Accounting reference date extended from 31/03/00 to 31/05/00
09 Jul 1999 287 Registered office changed on 09/07/99 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New secretary appointed;new director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288b Secretary resigned