MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
Company number 02256861
- Company Overview for MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED (02256861)
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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) |
|---|---|---|---|
| 10 Aug 2015 | AD01 | Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 | |
| 07 Aug 2015 | CH04 | Secretary's details changed for Parc Properties Management Ltd on 1 August 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 22 Jan 2015 | CH04 | Secretary's details changed for Parc Properties Management Ltd on 1 December 2014 | |
| 09 Dec 2014 | AD01 | Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 | |
| 16 Jul 2014 | AA | Total exemption small company accounts made up to 24 December 2013 | |
| 11 Apr 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-04-11
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| 25 Sep 2013 | AP01 | Appointment of Mr Michael Storfer as a director | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Sep 2013 | TM01 | Termination of appointment of Vijay Malde as a director | |
| 03 Jan 2013 | AR01 | Annual return made up to 25 December 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 25 December 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 25 December 2010 with full list of shareholders | |
| 13 Oct 2010 | CH04 | Secretary's details changed for Parc Properties Management Ltd on 1 September 2010 | |
| 12 Oct 2010 | AD01 | Registered office address changed from , 116 Meridian Place, London, E14 9FE on 12 October 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 25 December 2009 with full list of shareholders | |
| 29 Dec 2009 | CH04 | Secretary's details changed for Parc Properties Management Ltd on 25 December 2009 | |
| 29 Dec 2009 | CH01 | Director's details changed for Vijay Kumar Malde on 25 December 2009 | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 24 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 25/12/08; full list of members | |
| 09 Oct 2008 | AA | Total exemption full accounts made up to 24 December 2007 |