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17 MERIDIAN PLACE MANAGEMENT LIMITED

Company number 01961786

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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)
26 Mar 2014 TM01 Termination of appointment of Holly Thomas as a director
24 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 5
20 Jan 2014 TM01 Termination of appointment of Katherine Williams as a director
15 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AD01 Registered office address changed from 17 Meridian Place Bristol BS8 1JG on 2 April 2013
02 Apr 2013 AP03 Appointment of Mr Geoffrey Paul Hueting as a secretary
02 Apr 2013 TM02 Termination of appointment of Holly Thomas as a secretary
18 Feb 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
13 Feb 2013 CH03 Secretary's details changed for Mrs Holly Elizabeth Thomas on 1 July 2012
20 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr John Edward Colom-Moreno as a director
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2010
04 May 2011 DISS40 Compulsory strike-off action has been discontinued
03 May 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
02 May 2011 CH01 Director's details changed for Mrs Holly Elizabeth Thomas on 11 December 2010
02 May 2011 TM02 Termination of appointment of Katherine Williams as a secretary
02 May 2011 AP03 Appointment of Mrs Holly Elizabeth Thomas as a secretary
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Katherine Anne Williams on 22 January 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 22/01/09; full list of members