MERIDIAN RETIREMENT HOUSING SERVICES LIMITED

Company number 01833177

Date	Type	Description	View / Download
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1999	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
27 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
29 Jan 1998	363a	Return made up to 31/12/97; no change of members	(7 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1997	88(2)R	Ad 02/04/96--------- £ si 150000@1	(2 pages)
21 Apr 1997	123	Nc inc already adjusted 02/04/96	(1 page)
07 Mar 1997	288c	Director's particulars changed	(1 page)
11 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
29 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
10 Jul 1996	225	Accounting reference date shortened from 31/07/96 to 31/03/96	(1 page)
01 Jul 1996	363a	Return made up to 31/12/95; full list of members	(6 pages)
08 May 1996	288	Secretary resigned	(1 page)
07 May 1996	288	New secretary appointed	(1 page)
03 May 1996	288	Secretary resigned	(1 page)
03 May 1996	288	New secretary appointed	(2 pages)