MERIDIAN HOMES LIMITED

Company number 01972727

Date	Type	Description	View / Download
09 Jul 1999	287	Registered office changed on 09/07/99 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288b	Secretary 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)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(9 pages)
27 Jan 1999	363a	Return made up to 31/12/98; full list of members	(6 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
29 Jan 1998	363a	Return made up to 31/12/97; no change of members	(5 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: brandts court elstree way borehamwood herts. WD6 1JH	(1 page)
25 Jun 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1996	363s	Return made up to 31/12/96; full list of members	(8 pages)
23 Dec 1996	288b	Secretary resigned	(1 page)
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)
24 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1996	287	Registered office changed on 22/04/96 from: clemence house mellor road cheadle hume cheshire SK8 5AT	(1 page)
16 Apr 1996	395	Particulars of mortgage/charge	(8 pages)
16 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)

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