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5 MERIDIAN ROAD MANAGEMENT LIMITED

Company number 01899632

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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 Oct 2009 AR01 Annual return made up to 30 September 2009 no member list
10 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
07 Oct 2008 363a Annual return made up to 30/09/08
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Nov 2007 363s Annual return made up to 30/09/07
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
03 Nov 2006 363s Annual return made up to 30/09/06
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Oct 2005 363s Annual return made up to 30/09/05
30 Oct 2004 363s Annual return made up to 30/09/04
  • 363(288) ‐ Secretary resigned
30 Oct 2004 288a New secretary appointed
04 May 2004 AA Total exemption full accounts made up to 31 March 2004
04 May 2004 AA Total exemption full accounts made up to 31 March 2003
29 Oct 2003 363s Annual return made up to 30/09/03
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 29/10/03
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed
20 Jan 2003 363s Annual return made up to 30/09/02
  • 363(287) ‐ Registered office changed on 20/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
14 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
26 Oct 2001 363s Annual return made up to 30/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/01
19 Jan 2001 AA Full accounts made up to 31 March 2000
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 363s Annual return made up to 30/09/00
  • 363(288) ‐ Director resigned
25 Jan 2000 AA Full accounts made up to 31 March 1999